--- title: "MEGGITT PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df json: https://whiteintel.dev/api/public/dossier/41b26593-7178-5257-bfa5-18f65a7b05df identifier: oo:GB-COH-00236045 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MEGGITT PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00236045` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b26593-7178-5257-bfa5-18f65a7b05df ## 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 - **QINETIQ TARGET SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3ba675f-cdf5-505d-83c8-c3041a0d7fee - **BESTOBELL ENGINEERING PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3971096-5107-557c-9969-8c64eeacad63 - **TRI-SCAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/078fedcc-840c-5bcc-83da-ece6c14253d7 - **BELLS ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86698392-cb36-5936-8389-522c8efabd2a - **TARGET TECHNOLOGY PETREL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65289c02-d8d5-573d-bd09-549ffe6f49ae - **MEGGITT (CANFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/712c7d02-764d-5b7a-b6e1-4c8868678ebe - **MEGGITT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fe8be54-8e82-5589-8cb8-c7e1b729e518 - **BAJ COATINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/451310e9-41d6-57b5-bcb3-28e2a63bbaec - **ATLANTIC HOUSE PENSION TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfdafddf-2648-50d4-b34b-779c53862945 - **EVERSHED & VIGNOLES,LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3b72cdc-7d90-5a8f-afd9-210fc658cbef - **PIHER INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36a9c505-2da5-51ea-910e-e4fb2e5a7037 - **BESTOBELL INSULATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2f6b9c5-db8f-5c3f-b9d9-6771c4e7342a …and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `00236045` - **Status:** active - **Type:** ltd - **Incorporated:** 1929-01-01 - **Registered office:** 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England - **SIC:** 68209 ### 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 - ELLINOR, Graham Mark — secretary · appointed 2022-09-26 · resigned 2024-03-08 - GRANT, Simon Robert — secretary · appointed 2016-06-20 · resigned 2022-09-26 - THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-06-20 - BURDETT, Louisa Sachiko — director · British · appointed 2019-01-01 · resigned 2022-09-12 - CLARK, David Henry — director · British · resigned 2007-05-31 - DAWSON, James Raymond — director · British · appointed 1995-09-20 · resigned 1995-12-14 - ELLINOR, Graham Mark — director · British · appointed 2022-09-12 · resigned 2024-04-08 - 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 - HILL, Brian Lionel — director · British · resigned 1995-10-31 - LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12 - MCCORKELL, Henry Nigel Pakenham — director · English · resigned 1996-01-05 - MORGAN, David Trevor — director · British · appointed 2000-07-26 · resigned 2005-07-31 - MORGAN, David Trevor — director · British · appointed 1995-07-28 · resigned 1995-08-15 - SHAW, Malcolm Selwyn — director · British · resigned 1994-05-31 - THOMAS, Marina Louise — director · British · appointed 2013-12-02 · resigned 2022-09-12 ### 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/00236045 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00236045 ## 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 PROPERTIES LIMITED** — https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df · Structured JSON: https://whiteintel.dev/api/public/dossier/41b26593-7178-5257-bfa5-18f65a7b05df._ _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"._