---
title: "MEGGITT (HURN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291
json: https://whiteintel.dev/api/public/dossier/3d660ebe-3656-5976-8e18-c6b99ded0291
identifier: oo:GB-COH-03909532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT (HURN) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03909532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d660ebe-3656-5976-8e18-c6b99ded0291  

## 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:** `03909532`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-01-19
- **Registered office:** Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
- **SIC:** 99999

### Officers

- PARKER, Robert David — director · British · appointed 2024-10-18
- WEIR, Jennifer Jane Rosemary — director · British · appointed 2024-04-11
- CLARK, David Henry — secretary · British · appointed 2005-10-15 · resigned 2006-01-01
- GRANT, Simon Robert — secretary · appointed 2016-10-28 · resigned 2022-09-12
- JACKSON, Katherine Anna — secretary · British · appointed 2004-08-24 · resigned 2005-10-14
- JOHNSON, David Graham — secretary · British · appointed 2003-06-28 · resigned 2004-08-24
- THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-10-28
- WALTON-KNIGHT, Bernard Piet — secretary · British · appointed 2000-05-25 · resigned 2003-06-20
- SISEC LIMITED — corporate nominee secretary · appointed 2000-01-19 · resigned 2000-05-25
- CLARK, David Henry — director · British · appointed 2004-10-08 · resigned 2007-05-31
- CLARKE, Bruce — director · Canadian · appointed 2004-08-20 · resigned 2005-01-10
- DOUGHTY, Nigel Edward — director · British · appointed 2000-05-25 · resigned 2004-08-24
- 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 2004-08-24 · resigned 2013-12-02
- HAMABERG, Robert Courtney — director · Canadian · appointed 2000-05-25 · resigned 2002-03-08
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- LUZAK, Kevin — director · American · appointed 2000-05-25 · resigned 2003-02-04
- MORGAN, David Trevor — director · British · appointed 2004-08-24 · resigned 2005-07-31
- O'NEILL, Derek John — director · British · appointed 2013-12-02 · resigned 2020-03-31

### 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/03909532

## 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 (HURN) LIMITED** — https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT (HURN) LIMITED**. Human view: https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d660ebe-3656-5976-8e18-c6b99ded0291._

_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"._