- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MEGGITT INVESTMENTS LIMITED
MEGGITT INVESTMENTS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02762953). UBO chain traced 5 hops, 2 owners, 8 holdings, 20 officers. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-11-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEGGITT INVESTMENTS LIMITED
- MEGGITT INVESTMENTS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEGGITT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02762953
- Status
- active
- Type
- ltd
- Incorporated
- 1992-11-09
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
- SIC
- 74990
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Meggitt International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- MEGGITT LIMITEDbeneficial owner
- MEGGITT PROPERTIES LIMITEDbeneficial owner
- MEGGITT ACQUISITION LIMITEDbeneficial owner
- PARKER, Robert David
- director · British · appointed 2024-02-26 · Companies House
- WEIR, Jennifer Jane Rosemary
- director · British · appointed 2024-04-11 · Companies House
- BURDETT, Louisa Sachiko
- director · British · appointed 2019-01-01 · resigned · Companies House
- CLARK, David Henry
- secretary · British · appointed 1992-12-07 · resigned · Companies House
- director · British · appointed 1992-12-07 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-11-09 · resigned · Companies House
- ELLINOR, Graham Mark
- director · British · appointed 2022-09-12 · resigned · Companies House
- ELSEY, James Alan David
- director · Scottish · appointed 2022-09-12 · resigned · Companies House
- GARARD, Andrew Sheldon
- director · British · appointed 2021-05-17 · resigned · Companies House
- GRANT, Simon Robert
- secretary · appointed 2016-10-28 · resigned · Companies House
- GREEN, Philip Ernest
- director · British · appointed 1994-07-19 · resigned · Companies House
- JONES, Alan Michael
- director · British · appointed 1992-11-09 · resigned · Companies House
- LEWIS, Katie
- director · British · appointed 2020-04-01 · resigned · Companies House
- RICHARDS, Martin Edgar
- nominee director · British · appointed 1992-11-09 · resigned · Companies House
- SHAW, Malcolm Selwyn
- director · British · appointed 1992-12-07 · resigned · Companies House
- THOMAS, Marina Louise
- secretary · British · appointed 2006-01-01 · resigned · Companies House
- director · British · appointed 2013-12-02 · resigned · Companies House
- TWIGGER, Terence
- director · British · appointed 1994-05-27 · resigned · Companies House
- WEBB, Douglas Russell
- director · British · appointed 2013-12-02 · resigned · Companies House
- WOOD, Antony
- director · British · appointed 2018-01-01 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEGGITT INVESTMENTS LIMITED?
- What is MEGGITT INVESTMENTS LIMITED's risk level?
- Where does MEGGITT INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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