---
title: "MEGGITT ADVANCED COMPOSITES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787
json: https://whiteintel.dev/api/public/dossier/288d99fa-6003-5331-bcaf-70a87b1f8787
identifier: oo:GB-COH-03878561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT ADVANCED COMPOSITES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03878561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/288d99fa-6003-5331-bcaf-70a87b1f8787  

## Ownership & control

### Owners / controllers

- **MEGGITT AEROSPACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20
- **MEGGITT AEROSPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03878561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-17
- **Registered office:** 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
- **SIC:** 74990

### Officers

- PARKER, Robert David — director · British · appointed 2024-02-26
- WEIR, Jennifer Jane Rosemary — director · British · appointed 2024-04-11
- BARBER, Christopher Martin — secretary · British · appointed 1999-12-22 · resigned 2006-09-20
- BRACE, Ian — secretary · appointed 2014-12-19 · resigned 2015-11-24
- GRANT, Simon Robert — secretary · appointed 2016-10-28 · resigned 2022-09-12
- MASTERSON, Edward Gerard — secretary · British · appointed 2006-09-20 · resigned 2014-12-19
- THOMAS, Marina Louise — secretary · appointed 2015-11-24 · resigned 2016-10-28
- BLAKELAW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-17 · resigned 1999-12-22
- BEARFIELD, Peter — director · British · appointed 2002-10-18 · resigned 2006-11-24
- BRACE, Ian — director · British · appointed 2014-12-19 · resigned 2015-11-24
- CAHILL, Frederick John, Mr. — director · British · appointed 2011-05-03 · resigned 2014-12-19
- COOK, Trevor — director · British · appointed 2000-04-20 · resigned 2008-07-22
- COOPER, Geoffrey Charles — director · British · appointed 1999-12-22 · resigned 2005-06-20
- ELLINOR, Graham Mark — director · British · appointed 2022-09-12 · resigned 2024-03-08
- ELSEY, James Alan David — director · Scottish · appointed 2022-09-12 · resigned 2024-12-18
- GREEN, Philip Ernest — director · British · appointed 2015-11-24 · resigned 2019-12-31
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- LONG, Paul David — director · British · appointed 1999-12-22 · resigned 2009-03-24
- MARSHALL, Laurence John — director · British · appointed 2000-05-09 · resigned 2003-08-31
- MASTERSON, Edward Gerard — director · British · appointed 2006-09-20 · resigned 2014-12-19

### Beneficial owners (Persons with Significant Control)

- [Meggitt Aerospace Limited](https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03878561
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03878561

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEGGITT ADVANCED COMPOSITES LIMITED** — https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT ADVANCED COMPOSITES LIMITED**. Human view: https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787 · Structured JSON: https://whiteintel.dev/api/public/dossier/288d99fa-6003-5331-bcaf-70a87b1f8787._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._