---
title: "MEGGITT (SHAPWICK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714922d4-85c3-57b0-8aba-cf121acabc17
json: https://whiteintel.dev/api/public/dossier/714922d4-85c3-57b0-8aba-cf121acabc17
identifier: oo:GB-COH-02466403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT (SHAPWICK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02466403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/714922d4-85c3-57b0-8aba-cf121acabc17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714922d4-85c3-57b0-8aba-cf121acabc17  

## Ownership & control

### Owners / controllers

- **MEGGITT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a2a1409-420b-5edf-9882-318825e7c0db
- **MEGGITT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a2a1409-420b-5edf-9882-318825e7c0db

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

A **7-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:** `02466403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-02-02
- **Registered office:** 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, 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 1992-10-22 · resigned 2006-01-01
- FIELD, Michael Robert — secretary · British · resigned 1992-10-22
- 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
- CLARK, David Henry — director · British · appointed 1992-06-04 · 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
- FIELD, Michael Robert — director · British · resigned 1992-06-04
- GREEN, Philip Ernest — director · British · appointed 1994-07-19 · resigned 2013-12-02
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- O'NEILL, Derek John — director · British · appointed 2013-12-02 · resigned 2020-03-31
- PARGETER, Ian Keith — director · British · appointed 2007-07-02 · resigned 2022-09-12
- SHAW, Malcolm Selwyn — director · British · appointed 1992-06-04 · resigned 1994-05-31
- THOMAS, Marina Louise — director · British · appointed 2013-12-02 · resigned 2022-09-12
- TWIGGER, Terence — director · British · appointed 1994-05-27 · resigned 1994-07-19
- WILLIS, David Christopher Squire — director · British · resigned 1992-06-04
- YOUNG, Mark Lees — director · British · appointed 2006-07-26 · resigned 2013-12-02

### Beneficial owners (Persons with Significant Control)

- [Meggitt Investments Limited](https://whiteintel.dev/entity/5a2a1409-420b-5edf-9882-318825e7c0db) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02466403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02466403

## 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 (SHAPWICK) LIMITED** — https://whiteintel.dev/entity/714922d4-85c3-57b0-8aba-cf121acabc17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT (SHAPWICK) LIMITED**. Human view: https://whiteintel.dev/entity/714922d4-85c3-57b0-8aba-cf121acabc17 · Structured JSON: https://whiteintel.dev/api/public/dossier/714922d4-85c3-57b0-8aba-cf121acabc17._

_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"._