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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Twigger, Terence

    Related profiles found in government register
  • Twigger, Terence
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 1 IIF 2 IIF 3

    • The Walled Garden, Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH, United Kingdom

      IIF 7
  • Twigger, Terence
    British business executive born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Twigger, Terence
    British chief executive born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 12 IIF 13

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 14 IIF 15 IIF 16

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 17 IIF 18 IIF 19
  • Twigger, Terence
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 22

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 23
  • Twigger, Terence
    British dir of finance born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 24
  • Twigger, Terence
    British directo of finance born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 25
  • Twigger, Terence
    British director of finance born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Twigger, Terence
    British financial director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 60
  • Twigger, Terence
    British group chief exec born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

      IIF 61 IIF 62

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 63 IIF 64
  • Twigger, Terence
    British group chief executive born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW

      IIF 65
  • Twigger, Terence
    British none born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 66
  • Twigger, Terence
    British retired born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 67

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 68 IIF 69
  • Twigger, Terence
    British finance director born in November 1949

    Registered addresses and corresponding companies

    • 19 Alderbrook Road, Solihull, West Midlands, B91 1NN

      IIF 70
  • Twigger, Terrance
    British director of finance born in November 1949

    Registered addresses and corresponding companies

    • Sunny Bank Cottage, Oslands Lane Lower Swanwick, Southampton, Hampshire, SO31 7GE

      IIF 71
  • Twigger, Terence
    British

    Registered addresses and corresponding companies

    • The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

      IIF 72
  • Mr Terence Twigger
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Garden, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH, England

      IIF 73 IIF 74
  • Twigger, Terence

    Registered addresses and corresponding companies

    • 19 Alderbrook Road, Solihull, West Midlands, B91 1NN

      IIF 75
child relation
Offspring entities and appointments 65
  • 1
    AUCTUS 1234 LIMITED
    - now 08908948
    AUCTUS INDUSTRIES LIMITED
    - 2014-12-19 08908948
    CONTINENTAL SHELF 563 LIMITED
    - 2014-03-25 08908948
    3rd Floor Watson House, 54 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 67 - Director → ME
  • 2
    AUCTUS INDUSTRIES SUBSIDIARY LIMITED
    - now 08909089
    CONTINENTAL SHELF 564 LIMITED
    - 2014-03-25 08909089
    54 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 3
    AVANTUS AEROSPACE GROUP LIMITED - now
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED
    - 2017-05-09 09358906
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2016-02-29
    IIF 8 - Director → ME
  • 4
    AVANTUS AEROSPACE HOLDCO LIMITED - now
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AUCTUS SCORPION HOLDCO LIMITED
    - 2017-05-04 09358924
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2016-02-29
    IIF 11 - Director → ME
  • 5
    AVANTUS AEROSPACE HOLDCO2 LIMITED - now
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED
    - 2017-05-04 09358935
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ 2016-02-29
    IIF 9 - Director → ME
  • 6
    AVANTUS AEROSPACE MIDCO LIMITED - now
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED
    - 2017-05-04 09358911
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-27 ~ 2016-01-29
    IIF 10 - Director → ME
  • 7
    AXSIA GROUP LIMITED
    - now 03508104
    267TH SHELF INVESTMENT COMPANY LIMITED
    - 1998-07-16 03508104
    1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-27 ~ 2001-03-16
    IIF 23 - Director → ME
  • 8
    AXSIA HOWMAR LIMITED - now
    HOWMAR INTERNATIONAL LIMITED
    - 1998-03-02 00961792
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 40 - Director → ME
  • 9
    AXSIA LIMITED
    - now 03047122
    TGE GROUP LIMITED
    - 1998-07-09 03047122
    222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-02-04 ~ 2001-01-17
    IIF 60 - Director → ME
  • 10
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 48 - Director → ME
  • 11
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 57 - Director → ME
  • 12
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 53 - Director → ME
  • 13
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 45 - Director → ME
  • 14
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 41 - Director → ME
  • 15
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 58 - Director → ME
  • 16
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 47 - Director → ME
  • 17
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 39 - Director → ME
  • 18
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 2 - Director → ME
  • 19
    CAMERON PRODUCTS LIMITED - now
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED
    - 1998-02-19 02106584
    DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (32 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 37 - Director → ME
  • 20
    DUNLOP AEROSPACE LIMITED - now
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 28 - Director → ME
  • 21
    ESSENTRA PLC
    - now 05444653
    FILTRONA PLC
    - 2013-06-25 05444653
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2018-04-19
    IIF 22 - Director → ME
  • 22
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 29 - Director → ME
  • 23
    FLOWBIRD TRANSPORT LIMITED - now
    PARKEON TRANSIT LIMITED - 2019-01-02
    WAYFARER TRANSIT SYSTEMS LIMITED
    - 2009-01-07 01232487
    MICROSYSTEM DESIGN LIMITED - 1990-12-11
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (26 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 51 - Director → ME
  • 24
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 14 - Director → ME
  • 25
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents)
    Officer
    1997-01-10 ~ 2001-05-29
    IIF 1 - Director → ME
  • 26
    INTEGRATED TARGET SERVICES LIMITED - now
    SUNVIC LIMITED
    - 2001-03-06 02459186
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 6 - Director → ME
  • 27
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 46 - Director → ME
  • 28
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 4 - Director → ME
  • 29
    LEST INVESTMENTS
    10252854
    The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, England
    Active Corporate (2 parents)
    Officer
    2016-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-27 ~ 2024-10-14
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-10-14 ~ now
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    MEGGITT (CANFORD) LIMITED - now
    LECTRONIC SPECIALISTS LIMITED
    - 1996-11-18 01585277
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 31 - Director → ME
  • 31
    MEGGITT (OVERSEAS) LIMITED - now
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 3 - Director → ME
  • 32
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 33 - Director → ME
  • 33
    MEGGITT (SAND) LIMITED - now
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 5 - Director → ME
  • 34
    MEGGITT (SAPPHIRE) LIMITED - now
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 32 - Director → ME
  • 35
    MEGGITT (SHAPWICK) LIMITED - now
    LAND RESTORATION SYSTEMS (UK) LIMITED
    - 1994-08-01 02466403
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 38 - Director → ME
  • 36
    MEGGITT (TARRANT) LIMITED - now
    BESTOBELL VALVES LIMITED
    - 1995-10-13 00115044
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 30 - Director → ME
  • 37
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 54 - Director → ME
    1996-05-24 ~ 2013-05-01
    IIF 17 - Director → ME
  • 38
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 49 - Director → ME
  • 39
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED
    - 2004-06-15 02005787
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 56 - Director → ME
    2004-06-11 ~ 2013-05-01
    IIF 13 - Director → ME
  • 40
    MEGGITT AEROSPACE LIMITED
    - now 03477890
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2013-05-01
    IIF 63 - Director → ME
  • 41
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 42 - Director → ME
  • 42
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 71 - Director → ME
  • 43
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2013-05-01
    IIF 66 - Director → ME
  • 44
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 43 - Director → ME
    1995-12-12 ~ 2013-05-01
    IIF 12 - Director → ME
  • 45
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 36 - Director → ME
  • 46
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    1995-01-19 ~ 2013-05-01
    IIF 65 - Director → ME
    1994-05-31 ~ 1994-07-28
    IIF 72 - Secretary → ME
  • 47
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2000-09-13 ~ 2006-05-01
    IIF 21 - Director → ME
  • 48
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    1995-12-12 ~ 2013-05-01
    IIF 19 - Director → ME
    1994-05-27 ~ 1994-07-19
    IIF 25 - Director → ME
  • 49
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 15 - Director → ME
  • 50
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 27 - Director → ME
  • 51
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 55 - Director → ME
  • 52
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 50 - Director → ME
  • 53
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (49 parents)
    Officer
    ~ 1993-07-01
    IIF 70 - Director → ME
    ~ 1993-07-01
    IIF 75 - Secretary → ME
  • 54
    PACIFIC SHELF 1805 LIMITED
    - now 08909194
    AUCTUS INDUSTRIES ADVISER LIMITED
    - 2014-12-19 08909194
    CONTINENTAL SHELF 565 LIMITED
    - 2014-03-26 08909194
    54 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 68 - Director → ME
  • 55
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    1997-01-24 ~ 2007-05-18
    IIF 18 - Director → ME
  • 56
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2005-08-15 ~ 2013-05-01
    IIF 62 - Director → ME
    1994-05-27 ~ 1994-07-19
    IIF 35 - Director → ME
  • 57
    PRECISION MICRO LIMITED
    - now 01745834
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2012-07-04 ~ 2013-05-01
    IIF 16 - Director → ME
  • 58
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED
    - 1998-03-26 01877695
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (35 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 44 - Director → ME
    2005-08-15 ~ 2013-05-01
    IIF 61 - Director → ME
  • 59
    ROSEMOUNT MEASUREMENT LIMITED - now
    MOBREY LIMITED - 2014-09-01
    SOLARTRON MOBREY LIMITED - 2005-07-21
    MEGGITT MOBREY LIMITED - 2000-01-10
    KDG MOBREY LIMITED
    - 1997-08-19 00293743
    K.D.G. INSTRUMENTS LIMITED - 1990-02-01
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 52 - Director → ME
  • 60
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2001-02-07 ~ 2009-10-01
    IIF 20 - Director → ME
  • 61
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 34 - Director → ME
  • 62
    THE MICROSYSTEMS GROUP LIMITED - now
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 26 - Director → ME
  • 63
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 59 - Director → ME
  • 64
    WALLABY GRIP LIMITED - now
    MEGGITT OVERSEAS LIMITED
    - 1995-10-05 00046253
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    1994-05-27 ~ 1994-07-19
    IIF 24 - Director → ME
  • 65
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2005-08-15 ~ 2006-11-08
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.