---
title: "MEGGITT (SAPPHIRE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ca78e9-8a83-5ed2-9bb6-ced74983cc47
json: https://whiteintel.dev/api/public/dossier/92ca78e9-8a83-5ed2-9bb6-ced74983cc47
identifier: oo:GB-COH-02046427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT (SAPPHIRE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02046427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92ca78e9-8a83-5ed2-9bb6-ced74983cc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ca78e9-8a83-5ed2-9bb6-ced74983cc47  

## Ownership & control

### Owners / controllers

- **BELLS ENGINEERING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/86698392-cb36-5936-8389-522c8efabd2a
- **MEGGITT PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df
- **BELLS ENGINEERING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86698392-cb36-5936-8389-522c8efabd2a
- **MEGGITT PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df

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

1. **BELLS ENGINEERING LIMITED** — beneficial owner 50% → *MEGGITT (SAPPHIRE) LIMITED*
1. **MEGGITT PROPERTIES LIMITED** — beneficial owner 50% → *MEGGITT (SAPPHIRE) LIMITED*
1. **BELLS ENGINEERING LIMITED** — beneficial owner 37.5% → *MEGGITT (SAPPHIRE) LIMITED*
1. **MEGGITT PROPERTIES LIMITED** — beneficial owner 37.5% → *MEGGITT (SAPPHIRE) LIMITED*
2. **MEGGITT INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 100% → *MEGGITT PROPERTIES LIMITED*
2. **MEGGITT INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 87.5% → *MEGGITT PROPERTIES LIMITED*
2. **MEGGITT PROPERTIES LIMITED** — beneficial owner 100% → *BELLS ENGINEERING LIMITED*
2. **MEGGITT PROPERTIES LIMITED** — beneficial owner 87.5% → *BELLS ENGINEERING LIMITED*
3. **MEGGITT LIMITED** — beneficial owner 100% → *MEGGITT INTERNATIONAL HOLDINGS LIMITED*
3. **MEGGITT LIMITED** — beneficial owner 87.5% → *MEGGITT INTERNATIONAL HOLDINGS LIMITED*
4. **Parker Hannifin Corporation** — beneficial owner 87.5% → *MEGGITT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02046427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-08-13
- **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 1992-05-18 · resigned 2006-01-01
- GRANT, Simon Robert — secretary · appointed 2016-10-28 · resigned 2022-09-12
- NEAL, Albert Edward — secretary · British · resigned 1992-05-18
- THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-10-28
- CLARK, David Henry — director · British · appointed 1992-11-18 · resigned 2007-05-31
- CONRAD, Phillipe — director · American · resigned 1992-11-20
- 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 1994-07-19 · resigned 2013-12-02
- GROSS, John Michael — director · British · resigned 1993-01-14
- LEWIS, Katie — director · British · appointed 2020-04-01 · resigned 2022-09-12
- MARCHANT, Paul Wallis — director · British · resigned 1992-11-20
- NEAL, Albert Edward — director · British · resigned 1992-11-20
- PARGETER, Ian Keith — director · British · appointed 2013-12-02 · resigned 2022-09-12
- SHARP, Frederick Graham — director · British · appointed 1991-10-08 · resigned 1992-11-20
- SHAW, Malcolm Selwyn — director · British · appointed 1992-11-18 · 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

### Beneficial owners (Persons with Significant Control)

- [Bells Engineering Limited](https://whiteintel.dev/entity/86698392-cb36-5936-8389-522c8efabd2a) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Meggitt Properties Limited](https://whiteintel.dev/entity/41b26593-7178-5257-bfa5-18f65a7b05df) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02046427
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02046427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT (SAPPHIRE) LIMITED**. Human view: https://whiteintel.dev/entity/92ca78e9-8a83-5ed2-9bb6-ced74983cc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/92ca78e9-8a83-5ed2-9bb6-ced74983cc47._

_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"._