---
title: "MEGGITT PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34b8521b-18bb-579c-b859-4be824bf2f2e
json: https://whiteintel.dev/api/public/dossier/34b8521b-18bb-579c-b859-4be824bf2f2e
identifier: oo:GB-COH-01303045
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01303045`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34b8521b-18bb-579c-b859-4be824bf2f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34b8521b-18bb-579c-b859-4be824bf2f2e  

## Ownership & control

### Owners / controllers

- **MEGGITT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65237a61-15ba-5cbc-953d-db30d546e4bf
- **MEGGITT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65237a61-15ba-5cbc-953d-db30d546e4bf

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

A **3-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:** `01303045`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-03-16
- **Registered office:** 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
- **SIC:** 99999

### Officers

- ELSEY, James Alan David — director · Scottish · appointed 2022-09-12
- WEIR, Jennifer Jane Rosemary — director · British · appointed 2024-04-11
- CLARK, David Henry — secretary · British · resigned 2007-05-09
- GRANT, Simon Robert — secretary · appointed 2016-10-28 · resigned 2022-09-12
- THOMAS, Marina Louise — secretary · British · appointed 2010-12-15 · resigned 2016-10-28
- YOUNG, Mark Lees — secretary · British · appointed 2007-05-09 · resigned 2010-12-15
- AUBREY, Stephen — director · British · appointed 1994-12-06 · resigned 2010-12-30
- CLARK, David Henry — director · British · resigned 2009-07-31
- COATES, Kenneth Howard — director · British · appointed 1997-06-01 · resigned 1998-04-04
- COX, Alan George, Sir — director · British · appointed 1998-07-01 · resigned 2010-12-15
- DRIVER, James Donald — director · British · resigned 1997-05-31
- ELLINOR, Graham Mark — director · British · appointed 2022-09-12 · resigned 2024-03-08
- GREEN, Philip Ernest — director · British · appointed 2010-12-15 · resigned 2013-12-02
- HILL, Brian Lionel — director · British · resigned 1995-11-01
- JOHNSON, Thomas Frederick — director · British · resigned 1994-12-06
- LANCASTER, Robert Allan — director · British · appointed 2004-02-11 · resigned 2005-08-03
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-10-12
- MIDDLETON, Paul Elsworth — director · British · resigned 2000-05-31
- MITCHELL, David Harold — director · British · appointed 1994-12-06 · resigned 2003-11-26
- MORGAN, David Trevor — director · British · appointed 1995-11-01 · resigned 2005-11-30

### Beneficial owners (Persons with Significant Control)

- [Meggitt Limited](https://whiteintel.dev/entity/65237a61-15ba-5cbc-953d-db30d546e4bf) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01303045
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01303045

## 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 PENSION TRUST LIMITED** — https://whiteintel.dev/entity/34b8521b-18bb-579c-b859-4be824bf2f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/34b8521b-18bb-579c-b859-4be824bf2f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/34b8521b-18bb-579c-b859-4be824bf2f2e._

_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"._