1
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
- now 01503779LORAL 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
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-02 ~ 2022-09-12
IIF 35 - Director → ME
2
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
02667393 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 9 - Director → ME
3
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- now 01304446STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-12-02 ~ 2022-09-12
IIF 37 - Director → ME
4
AVICA AEROSPACE DUCTING LIMITED
- now 12860653 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (15 parents)
Officer
2020-09-07 ~ 2021-01-30
IIF 11 - Director → ME
5
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
2007-07-02 ~ 2022-09-12
IIF 42 - Director → ME
6
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-07-02 ~ 2022-09-12
IIF 55 - Director → ME
7
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 31 - Director → ME
8
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 54 - Director → ME
9
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 46 - Director → ME
10
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 38 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 28 - Director → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 45 - Director → ME
13
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 10 - Director → ME
14
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 14 - Director → ME
15
DUNLOP AEROSPACE GROUP LIMITED
- now 03573726DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-12-02 ~ 2022-09-12
IIF 23 - Director → ME
16
DUNLOP AEROSPACE HOLDINGS LIMITED
- now 03599235DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-12-02 ~ 2022-09-12
IIF 32 - Director → ME
17
C.G.S.RESISTANCE CO LIMITED
- 2007-09-12
00654216 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 58 - Director → ME
18
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
- now 03599223DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 26 - Director → ME
19
DUNLOP AEROSPACE OVERSEAS LIMITED
- now 03599227DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-12-02 ~ 2022-09-12
IIF 24 - Director → ME
20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2013-12-02 ~ 2022-09-12
IIF 30 - Director → ME
21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2013-12-02 ~ 2022-09-12
IIF 25 - Director → ME
22
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 44 - Director → ME
23
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents, 6 offsprings)
Officer
2013-12-02 ~ 2018-04-21
IIF 18 - Director → ME
24
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 5 - Director → ME
25
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-3,972,451 GBP2020-12-31
Officer
2022-01-13 ~ 2022-09-29
IIF 64 - Director → ME
26
INTEGRATED TARGET SERVICES LIMITED
- now 02459186SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 3 - Director → ME
27
INVERIS TRAINING SOLUTIONS LIMITED - now
MEGGITT TRAINING SYSTEMS LIMITED
- 2020-08-16
02689398FIREARMS TRAINING SYSTEMS LIMITED
- 2016-10-28
02689398LESLIE 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)
Equity (Company account)
4,880,874 GBP2023-12-31
Officer
2013-12-02 ~ 2020-06-30
IIF 33 - Director → ME
28
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 4 - Director → ME
29
MEGGITT (CANFORD) LIMITED
- now 01585277LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 27 - Director → ME
30
MEGGITT (COLEHILL) LIMITED
- now 02982390COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 29 - Director → ME
31
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 8 - Director → ME
32
SPARKLEGLEN LIMITED
- 2017-10-20
03114566 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 63 - Director → ME
33
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 1 - Director → ME
34
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 22 - Director → ME
35
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 2 - Director → ME
36
MEGGITT (SAPPHIRE) LIMITED
- now 02046427ENDEVCO U.K. LIMITED
- 2019-08-13
02046427AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 47 - Director → ME
37
MEGGITT (SHAPWICK) LIMITED
- now 02466403LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 59 - Director → ME
38
MEGGITT (TARRANT) LIMITED
- now 00115044BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 48 - Director → ME
39
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
2010-03-17 ~ 2022-09-12
IIF 51 - Director → ME
40
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 50 - Director → ME
41
MEGGITT ADVANCED COMPOSITES LIMITED
- now 03878561COBHAM ADVANCED COMPOSITES LIMITED
- 2015-11-25
03878561CHELTON RADOMES LIMITED - 2006-06-12
BLAKEDEW 193 LIMITED - 2000-01-11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2015-11-24 ~ 2022-09-12
IIF 49 - Director → ME
42
MEGGITT AEROSPACE HOLDINGS LIMITED
- now 03599229DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2013-12-02 ~ 2022-09-12
IIF 40 - Director → ME
43
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2010-03-17 ~ 2022-09-12
IIF 36 - Director → ME
44
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 62 - Director → ME
45
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 57 - Director → ME
46
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (13 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 6 - Director → ME
47
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 34 - Director → ME
48
MEGGITT PENSION PLAN TRUSTEES LIMITED
- now 03792864DUNLOP AEROSPACE TRUSTEES LIMITED
- 2009-06-24
03792864 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2005-11-30 ~ 2022-09-12
IIF 43 - Director → ME
50
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 13 - Director → ME
51
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 17 - Director → ME
52
MICROPONENT DEVELOPMENT LIMITED
- now 01746862NESSBROOK LIMITED - 1983-11-23
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 19 - Director → ME
53
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 12 - Director → ME
54
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 15 - Director → ME
55
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 66 - Director → ME
56
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 39 - Director → ME
57
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 21 - Director → ME
58
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 20 - Director → ME
59
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents)
Officer
2013-12-02 ~ 2018-04-21
IIF 16 - Director → ME
60
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
2010-03-17 ~ 2016-12-21
IIF 65 - Director → ME
61
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 41 - Director → ME
62
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 61 - Director → ME
63
THE MICROSYSTEMS GROUP LIMITED
- now 01783824MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 53 - Director → ME
64
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 60 - Director → ME
65
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2022-09-12
IIF 56 - Director → ME
66
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2022-09-12
IIF 52 - Director → ME