---
title: "MEGGITT AEROSPACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20
json: https://whiteintel.dev/api/public/dossier/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20
identifier: oo:GB-COH-03477890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGGITT AEROSPACE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03477890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20  

## Ownership & control

### Owners / controllers

- **DUNLOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b95e3b16-de89-53be-a810-09866bf694da
- **DUNLOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b95e3b16-de89-53be-a810-09866bf694da

### Holdings / subsidiaries

- **MEGGITT ADVANCED COMPOSITES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787
- **MEGGITT (HURN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291
- **MEGGITT ADVANCED COMPOSITES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/288d99fa-6003-5331-bcaf-70a87b1f8787
- **MEGGITT (HURN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d660ebe-3656-5976-8e18-c6b99ded0291

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

A **12-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:** `03477890`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-09
- **Registered office:** Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
- **SIC:** 25990, 26512, 30300, 33160

### Officers

- BRACKENBURY, Craig Steven — director · British · appointed 2023-09-05
- BROGAN, Jane — director · British · appointed 2023-12-07
- ELSEY, James Alan David — director · Scottish · appointed 2022-09-12
- 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 2005-10-14
- THOMAS, Marina Louise — secretary · British · appointed 2006-01-01 · resigned 2016-10-28
- WALKER, Steven Michael — secretary · British · appointed 1998-09-30 · resigned 2004-08-24
- INVENSYS SECRETARIES LIMITED — corporate secretary · appointed 1998-05-15 · resigned 1998-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-12-09 · resigned 1998-05-15
- ANDREWS, Charles James — director · British · appointed 2010-03-17 · resigned 2014-11-12
- BERTOUILLE, Bradley M — director · Canadian · appointed 2001-12-31 · resigned 2004-08-24
- BRAMBLE, James Peter — director · British · appointed 2022-09-12 · resigned 2024-06-11
- BURDETT, Louisa Sachiko — director · British · appointed 2019-01-01 · resigned 2022-09-12
- CLARK, David Henry — director · British · appointed 2004-10-08 · resigned 2007-05-31
- ELLINOR, Graham Mark — director · British · appointed 2022-09-12 · resigned 2024-03-08
- GARARD, Andrew Sheldon — director · British · appointed 2021-05-17 · resigned 2022-09-12
- 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

### Beneficial owners (Persons with Significant Control)

- [Dunlop Limited](https://whiteintel.dev/entity/b95e3b16-de89-53be-a810-09866bf694da) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03477890
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03477890

## 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 LIMITED** — https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGGITT AEROSPACE LIMITED**. Human view: https://whiteintel.dev/entity/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e0f93f3-9156-50bd-a5dd-7ad9be7aff20._

_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"._