---
title: "MEGGITT AEROSPACE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83cb0d3b-8f64-57fb-bf14-949ad94b2bed
json: https://whiteintel.dev/api/public/dossier/83cb0d3b-8f64-57fb-bf14-949ad94b2bed
identifier: oo:GB-COH-03599229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT AEROSPACE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03599229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83cb0d3b-8f64-57fb-bf14-949ad94b2bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83cb0d3b-8f64-57fb-bf14-949ad94b2bed  

## Ownership & control

### Owners / controllers

- **DUNLOP AEROSPACE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3800468-f244-55d7-981e-c6f863cb219f
- **DUNLOP AEROSPACE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3800468-f244-55d7-981e-c6f863cb219f

### Holdings / subsidiaries

- **DUNLOP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b4cd70f-d3d4-5e85-8a17-868a61e15531
- **SERCK AVIATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3ebeac6-480a-559c-9aab-6d9ce23ba883
- **DUNLOP AEROSPACE OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee698a9d-344b-540f-a847-e0fffc30e064
- **DUNLOP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b4cd70f-d3d4-5e85-8a17-868a61e15531
- **SERCK AVIATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3ebeac6-480a-559c-9aab-6d9ce23ba883
- **DUNLOP AEROSPACE OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee698a9d-344b-540f-a847-e0fffc30e064

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

A **11-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:** `03599229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-16
- **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 · 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 2005-10-19
- THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-10-28
- WALKER, Steven Michael — secretary · British · appointed 1998-10-01 · resigned 2004-08-24
- SISEC LIMITED — corporate nominee secretary · appointed 1998-07-16 · resigned 1998-10-01
- CLARK, David Henry — director · British · appointed 2004-10-08 · resigned 2007-05-31
- COLLIGAN, Neil Joseph Dennis — director · British · appointed 1998-07-27 · resigned 1998-10-01
- 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 2019-12-31
- HAMABERG, Robert Courtney — director · Canadian · appointed 1998-10-01 · resigned 2002-03-08
- JOHNSON, David Graham — director · British · appointed 1998-10-01 · resigned 2004-08-24
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- 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
- PARGETER, Ian Keith — director · British · appointed 2013-12-02 · resigned 2022-09-12
- SHAW, David W — director · Canadian · appointed 2001-12-31 · resigned 2004-08-24

### Beneficial owners (Persons with Significant Control)

- [Dunlop Aerospace Holdings Limited](https://whiteintel.dev/entity/d3800468-f244-55d7-981e-c6f863cb219f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03599229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03599229

## 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 AEROSPACE HOLDINGS LIMITED** — https://whiteintel.dev/entity/83cb0d3b-8f64-57fb-bf14-949ad94b2bed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT AEROSPACE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83cb0d3b-8f64-57fb-bf14-949ad94b2bed · Structured JSON: https://whiteintel.dev/api/public/dossier/83cb0d3b-8f64-57fb-bf14-949ad94b2bed._

_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"._