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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

Green, Philip Ernest

child relation
Offspring entities and appointments 86
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 61 - Director → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2007-09-24 ~ 2013-12-02
    IIF 60 - Director → ME
  • 3
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents)
    Officer
    1995-10-31 ~ 2013-12-02
    IIF 35 - Director → ME
  • 4
    AXSIA HOWMAR LIMITED - now
    HOWMAR INTERNATIONAL LIMITED
    - 1998-03-02 00961792
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1994-07-19 ~ 1995-12-21
    IIF 82 - Director → ME
  • 5
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
    - 1994-09-07 02511679 02279305... (more)
    MOBILEDATE LIMITED
    - 1990-09-05 02511679
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-14) ~ 1994-07-15
    IIF 7 - Secretary → ME
  • 6
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED
    - 1994-11-01 02659070 02279305... (more)
    SIMPLESTRONG LIMITED
    - 1991-12-19 02659070
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-31) ~ 1994-07-15
    IIF 2 - Director → ME
  • 7
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-18
    Dissolved on 2015-03-03
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED
    - 1990-08-09 02433236
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 1993-01-22
    IIF 5 - Secretary → ME
  • 8
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 23 - Director → ME
  • 9
    BELLS ENGINEERING LIMITED
    00328958
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 44 - Director → ME
  • 10
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 45 - Director → ME
  • 11
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 16 - Director → ME
  • 12
    BESTOBELL INSULATION LIMITED
    00905741
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 56 - Director → ME
  • 13
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 39 - Director → ME
  • 14
    BESTOBELL MOBREY LIMITED
    00283404
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 42 - Director → ME
  • 15
    BESTOBELL SERVICE CO. LIMITED
    00101483
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 36 - Director → ME
  • 16
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 11 - Director → ME
  • 17
    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
    1994-07-19 ~ 1995-12-21
    IIF 89 - Director → ME
  • 18
    CAVEHURST LIMITED
    03114550
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1995-12-21 ~ 2013-12-02
    IIF 51 - Director → ME
  • 19
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 62 - Director → ME
  • 20
    CROSTER ELECTRONICS LIMITED
    - now 01307944
    NEOHM (U.K.) LIMITED - 1982-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-01-26 ~ 2001-11-30
    IIF 84 - Director → ME
  • 21
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 12 - Director → ME
  • 22
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
    - 2006-03-30 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 13 - Director → ME
  • 23
    DUNLOP AEROSPACE LIMITED
    - now 00654216 03477890... (more)
    MEGGITT AEROSPACE LIMITED
    - 2008-01-04 00654216 03477890
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 20 - Director → ME
  • 24
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 21 - Director → ME
  • 25
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 10 - Director → ME
  • 26
    DUNLOP HOLDINGS LIMITED
    00050091
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 55 - Director → ME
  • 27
    DUNLOP LIMITED
    00995293
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 34 - Director → ME
  • 28
    EVERSHED & VIGNOLES,LIMITED
    00043206
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 28 - Director → ME
  • 29
    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 (27 parents)
    Officer
    1994-07-19 ~ 2002-11-13
    IIF 88 - Director → ME
  • 30
    FOTOMECHANIX LIMITED
    01295360
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 69 - Director → ME
  • 31
    GEOSURVEY SOLUTIONS LIMITED - now
    NRSC DEFENCE LIMITED - 2003-06-06
    CROPSCENE LIMITED - 2000-09-12
    CROPSENSE LIMITED
    - 1995-06-01 02656150
    SAVEGLOBAL LIMITED
    - 1994-05-06 02656150
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1991-11-21 ~ 1994-07-15
    IIF 3 - Director → ME
  • 32
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    1995-10-31 ~ 1997-01-10
    IIF 85 - Director → ME
    2001-01-02 ~ 2013-12-02
    IIF 48 - Director → ME
    1997-01-10 ~ 2001-01-02
    IIF 9 - Secretary → ME
  • 33
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED
    - 1990-02-16 02359955
    MILLNEAT LIMITED
    - 1989-05-16 02359955
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    (before 1992-03-27) ~ 1994-07-15
    IIF 4 - Director → ME
    (before 1992-03-27) ~ 1992-10-27
    IIF 6 - Secretary → ME
  • 34
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED
    - 2001-03-06 02459186
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 29 - Director → ME
  • 35
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED
    - 2020-08-16 02689398
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (31 parents)
    Officer
    2006-11-30 ~ 2013-12-02
    IIF 77 - Director → ME
    2016-10-28 ~ 2019-12-31
    IIF 70 - Director → ME
  • 36
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 41 - Director → ME
  • 37
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 14 - Director → ME
  • 38
    MAXSEAL LIMITED
    - now 00568061
    KDG MAXSEAL LIMITED - 1990-01-29
    MAXSEAL LIMITED - 1984-10-02
    Nobel Way, Witton, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-07-19 ~ 1994-09-12
    IIF 1 - Director → ME
  • 39
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED
    - 1996-11-18 01585277
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 33 - Director → ME
  • 40
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED
    - 1996-06-24 02982390
    CORNMIST LIMITED
    - 1994-12-15 02982390 06009110
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    1994-12-14 ~ 2013-12-02
    IIF 24 - Director → ME
  • 41
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 19 - Director → ME
  • 42
    MEGGITT (KOREA) LIMITED - now
    SPARKLEGLEN LIMITED
    - 2017-10-20 03114566
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    1995-12-21 ~ 2013-12-02
    IIF 37 - Director → ME
  • 43
    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
    Dissolved Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 81 - Director → ME
  • 44
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 54 - Director → ME
  • 45
    MEGGITT (SAND) LIMITED - now
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 22 - Director → ME
  • 46
    MEGGITT (SAPPHIRE) LIMITED - now
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 40 - Director → ME
  • 47
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED
    - 1994-08-01 02466403
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 15 - Director → ME
  • 48
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED
    - 1995-10-13 00115044 04100778... (more)
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 46 - Director → ME
  • 49
    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
    1994-07-19 ~ 2019-12-31
    IIF 65 - Director → ME
  • 50
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 52 - Director → ME
  • 51
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED
    - 2004-06-15 02005787
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-07-19 ~ 2019-12-31
    IIF 49 - Director → ME
  • 52
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED
    - 2015-11-25 03878561
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2019-12-31
    IIF 74 - Director → ME
  • 53
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 03477890... (more)
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-08-24 ~ 2019-12-31
    IIF 30 - Director → ME
  • 54
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264... (more)
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2019-12-31
    IIF 63 - Director → ME
  • 55
    MEGGITT ENGINEERING LIMITED
    00613426
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 53 - Director → ME
  • 56
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 43 - Director → ME
  • 57
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2011-12-12 ~ 2013-12-02
    IIF 72 - Director → ME
  • 58
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2019-12-31
    IIF 58 - Director → ME
  • 59
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-07-19 ~ 2019-12-31
    IIF 32 - Director → ME
  • 60
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1994-07-19 ~ 2019-12-31
    IIF 50 - Director → ME
  • 61
    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
    2001-01-02 ~ 2019-12-31
    IIF 75 - Director → ME
    1994-07-28 ~ 2006-06-29
    IIF 8 - Secretary → ME
  • 62
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (30 parents)
    Officer
    2010-12-15 ~ 2013-12-02
    IIF 59 - Director → ME
  • 63
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    1994-07-19 ~ 2019-12-31
    IIF 38 - Director → ME
  • 64
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2010-03-03 ~ 2016-11-28
    IIF 57 - Director → ME
  • 65
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 64 - Director → ME
  • 66
    MICRO METALLIC LIMITED
    - now 03809303 01539830
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 67 - Director → ME
  • 67
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 73 - Director → ME
  • 68
    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 ~ 2013-12-02
    IIF 66 - Director → ME
  • 69
    MICROPONENTS LIMITED
    - now 03810942 01745834
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 71 - Director → ME
  • 70
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 79 - Director → ME
  • 71
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 31 - Director → ME
  • 72
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 47 - Director → ME
  • 73
    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
    1996-01-05 ~ 2019-12-31
    IIF 26 - Director → ME
  • 74
    PIHER INTERNATIONAL LIMITED
    01023570
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 25 - Director → ME
  • 75
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2012-07-04 ~ 2013-12-02
    IIF 68 - Director → ME
  • 76
    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 (36 parents)
    Officer
    1994-07-19 ~ 2016-12-21
    IIF 76 - Director → ME
  • 77
    ROSEMOUNT MEASUREMENT LIMITED - now
    MOBREY LIMITED - 2014-09-01
    SOLARTRON MOBREY LIMITED - 2005-07-21
    MEGGITT MOBREY LIMITED
    - 2000-01-10 00293743
    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
    1994-07-19 ~ 2000-01-07
    IIF 91 - Director → ME
  • 78
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (28 parents)
    Officer
    2004-08-24 ~ 2013-12-02
    IIF 17 - Director → ME
  • 79
    SYSTECH SOLUTIONS LIMITED
    - now 02534207
    LEGIBUS 1582 LIMITED - 1991-01-07
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1994-07-19 ~ 2002-11-13
    IIF 86 - Director → ME
  • 80
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 27 - Director → ME
  • 81
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 80 - Director → ME
  • 82
    TRI-SCAN LIMITED
    01182491
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1994-07-19 ~ 2013-12-02
    IIF 92 - Director → ME
  • 83
    TYCO ELECTRONICS COMPONENTS LIMITED - now
    MEGGITT ELECTRONIC COMPONENTS LIMITED
    - 2001-12-27 00905745
    HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
    Company Secretariat, Farady Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    1994-07-19 ~ 2001-11-30
    IIF 78 - Director → ME
  • 84
    VIBRO-METER LIMITED
    00968906
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Officer
    1999-11-17 ~ 2013-12-02
    IIF 83 - Director → ME
  • 85
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED
    - 1995-10-05 00046253 01807904
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    1994-07-19 ~ 2019-12-31
    IIF 18 - Director → ME
  • 86
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2013-12-02
    IIF 87 - Director → ME
    2000-01-26 ~ 2006-11-08
    IIF 90 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.