---
title: "MEGGITT ACQUISITION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9
json: https://whiteintel.dev/api/public/dossier/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9
identifier: oo:GB-COH-02005787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT ACQUISITION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02005787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9  

## Ownership & control

### Owners / controllers

- **MEGGITT INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15cf3c5a-6c8e-5d41-b21a-4a6568efb607
- **MEGGITT INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15cf3c5a-6c8e-5d41-b21a-4a6568efb607

### Holdings / subsidiaries

- **DUNLOP AEROSPACE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f8c73d7-a135-51ff-8189-b9eead09010c
- **DUNLOP AEROSPACE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f8c73d7-a135-51ff-8189-b9eead09010c

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

A **5-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:** `02005787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-02
- **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
- CLARK, David Henry — secretary · British · resigned 2006-01-01
- GRANT, Simon Robert — secretary · appointed 2016-10-28 · resigned 2022-09-12
- THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-10-28
- BURDETT, Louisa Sachiko — director · British · appointed 2019-01-01 · resigned 2022-09-12
- CLARK, David Henry — director · British · resigned 2007-05-31
- 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
- GARARD, Andrew Sheldon — director · British · appointed 2021-05-17 · resigned 2022-09-12
- GREEN, Philip Ernest — director · British · appointed 1994-07-19 · resigned 2019-12-31
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- MORGAN, David Trevor — director · British · appointed 2004-06-11 · resigned 2005-07-31
- SHAW, Malcolm Selwyn — director · British · resigned 1994-05-31
- THOMAS, Marina Louise — director · British · appointed 2013-12-02 · resigned 2022-09-12
- TWIGGER, Terence — director · British · appointed 2004-06-11 · resigned 2013-05-01
- TWIGGER, Terence — director · British · appointed 1994-05-27 · resigned 1994-07-19
- WEBB, Douglas Russell — director · British · appointed 2013-12-02 · resigned 2018-12-31
- WOOD, Antony — director · British · appointed 2018-01-01 · resigned 2022-09-12
- YOUNG, Mark Lees — director · British · appointed 2006-07-26 · resigned 2013-12-02

### Beneficial owners (Persons with Significant Control)

- [Meggitt International Holdings Limited](https://whiteintel.dev/entity/15cf3c5a-6c8e-5d41-b21a-4a6568efb607) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02005787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02005787

## 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 ACQUISITION LIMITED** — https://whiteintel.dev/entity/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT ACQUISITION LIMITED**. Human view: https://whiteintel.dev/entity/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d1e4274-b2ef-5a50-a1d9-1be587b3cde9._

_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"._