1
SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
7 A/b, Millington Road, Hayes, Middlesex, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29IIF 1 - director → ME
2
AVANTUS AEROSPACE LIMITED - 2020-02-26
SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
7 A/b, Millington Road, Hayes, Middlesex, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29IIF 4 - director → ME
3
SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
AUCTUS INDUSTRIES LIMITED - 2017-05-04
AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
7 A/b, Millington Road, Hayes, Middlesex, EnglandCorporate (7 parents, 2 offsprings)
Officer
2015-05-27 ~ 2016-02-29IIF 2 - director → ME
4
SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
7 A/b, Millington Road, Hayes, Middlesex, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-01-29IIF 3 - director → ME
5
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1998-04-27 ~ 2001-03-16IIF 17 - director → ME
6
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United KingdomCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 36 - director → ME
7
TGE GROUP LIMITED - 1998-07-09
222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1997-02-04 ~ 2001-01-17IIF 59 - director → ME
8
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 45 - director → ME
9
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 5 offsprings)
Officer
1994-05-27 ~ 1994-07-19IIF 55 - director → ME
10
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 51 - director → ME
11
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 42 - director → ME
12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 38 - director → ME
13
EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 56 - director → ME
14
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 44 - director → ME
15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 35 - director → ME
16
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 32 - director → ME
17
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED - 1998-02-19
DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United KingdomCorporate (5 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 33 - director → ME
18
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 23 - director → ME
19
FILTRONA PLC - 2013-06-25
Langford Locks, Kidlington, Oxford, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-06-01 ~ 2018-04-19IIF 16 - director → ME
20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 24 - director → ME
21
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, DorsetCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 49 - director → ME
22
11 Vantage Way, Erdington, Birmingham, EnglandCorporate (4 parents, 135 offsprings)
Officer
2012-07-04 ~ 2013-05-01IIF 8 - director → ME
23
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1997-01-10 ~ 2001-05-29IIF 58 - director → ME
24
SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 47 - director → ME
25
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 43 - director → ME
26
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 19 - director → ME
27
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, EnglandCorporate (2 parents)
Person with significant control
2016-06-27 ~ 2024-10-14IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 26 - director → ME
29
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 37 - director → ME
30
FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 28 - director → ME
31
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 5 - director → ME
32
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 27 - director → ME
33
LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 34 - director → ME
34
BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 25 - director → ME
35
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-05-24 ~ 2013-05-01IIF 11 - director → ME
1994-05-27 ~ 1994-07-19IIF 52 - director → ME
36
METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 46 - director → ME
37
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-06-11 ~ 2013-05-01IIF 7 - director → ME
1994-05-27 ~ 1994-07-19IIF 54 - director → ME
38
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 2 offsprings)
Officer
2005-08-15 ~ 2013-05-01IIF 62 - director → ME
39
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 39 - director → ME
40
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 71 - director → ME
41
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-05-01IIF 65 - director → ME
42
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1995-12-12 ~ 2013-05-01IIF 6 - director → ME
1994-05-27 ~ 1994-07-19IIF 40 - director → ME
43
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19IIF 31 - director → ME
44
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (5 parents, 13 offsprings)
Officer
1995-01-19 ~ 2013-05-01IIF 64 - director → ME
1994-05-31 ~ 1994-07-28IIF 72 - secretary → ME
45
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2000-09-13 ~ 2006-05-01IIF 15 - director → ME
46
MEGGITT PROPERTIES PLC - 2023-04-18
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 24 offsprings)
Officer
1995-12-12 ~ 2013-05-01IIF 13 - director → ME
1994-05-27 ~ 1994-07-19IIF 20 - director → ME
47
ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-05-01IIF 9 - director → ME
48
125 West Regent Street, Glasgow, LanarkshireCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 22 - director → ME
49
NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 53 - director → ME
50
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 48 - director → ME
51
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonCorporate (5 parents)
Officer
~ 1993-07-01IIF 70 - director → ME
~ 1993-07-01IIF 75 - secretary → ME
52
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved corporate (8 parents)
Officer
1997-01-24 ~ 2007-05-18IIF 12 - director → ME
53
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2005-08-15 ~ 2013-05-01IIF 61 - director → ME
1994-05-27 ~ 1994-07-19IIF 30 - director → ME
54
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, EnglandCorporate (4 parents)
Officer
2012-07-04 ~ 2013-05-01IIF 10 - director → ME
55
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (5 parents)
Officer
2005-08-15 ~ 2013-05-01IIF 60 - director → ME
1994-05-27 ~ 1994-07-19IIF 41 - director → ME
56
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED - 2000-01-10
KDG MOBREY LIMITED - 1997-08-19
K.D.G. INSTRUMENTS LIMITED - 1990-02-01
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19IIF 50 - director → ME
57
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
2001-02-07 ~ 2009-10-01IIF 14 - director → ME
58
TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 29 - director → ME
59
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 21 - director → ME
60
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 57 - director → ME
61
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19IIF 18 - director → ME
62
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2005-08-15 ~ 2006-11-08IIF 63 - director → ME