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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Johnston, Martin James Hardy
    Chartered Accountant born in February 1952
    Individual (20 offsprings)
    Officer
    1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Nicholas Keith
    Company Secretary born in June 1963
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ 2009-02-20
    OF - Director → CIF 0
    Jackson, Nicholas Keith
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (13 offsprings)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Smart, Kenneth John
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Wallis, Blair
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 7
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    Officer
    1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Connors, David Anthony
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    French, Wayne Ian
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    2003-12-09 ~ 2004-11-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (21 offsprings)
    Officer
    1995-11-27 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 10
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Taylor, John Bennett
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Soderstrom, Rolf Kristian Berndtson
    Financial Director born in July 1965
    Individual (36 offsprings)
    Officer
    2004-06-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Barnes, Henry George
    Production Director And General Manager born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-02-01
    OF - Director → CIF 0
  • 14
    Moore, Philip Michael Peter
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Director → CIF 0
    Moore, Philip Michael Peter
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 15
    George, Robert David
    Vice President Cfo Secretary T born in June 1956
    Individual (29 offsprings)
    Officer
    2006-03-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (39 offsprings)
    Officer
    1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 17
    Etherton, John Robert
    Vice President Of Finance And I.T. born in April 1954
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2019-10-02
    OF - Director → CIF 0
  • 18
    Annett, Richard John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Hunt, Jonathan Paul
    Finance Director born in January 1975
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Mayne, Trevor Colin
    Director born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-08-18
    OF - Director → CIF 0
  • 21
    Adamson, John Stuart
    Director Of Manufacturing born in July 1951
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1997-08-18
    OF - Director → CIF 0
  • 22
    Harris, Robert Raymond
    President Esterline Defence Gr born in June 1947
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Barlow, Nicholas Stewart
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2009-02-01
    OF - Director → CIF 0
  • 24
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    1997-08-18 ~ 2003-07-27
    OF - Director → CIF 0
  • 25
    Pearson, Michael John
    Director Operations born in March 1963
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 26
    Pope, John Michael
    Solicitor born in March 1954
    Individual (30 offsprings)
    Officer
    1997-08-18 ~ 2003-12-10
    OF - Director → CIF 0
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    1997-08-18 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 27
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 28
    Brandt, James Dale
    Defence Industry Executive born in November 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 29
    Chamberlain, Raymond Reginald
    Director born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-12-15
    OF - Director → CIF 0
  • 30
    Tucker, Warren Gordon
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    2003-07-25 ~ 2003-12-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (89 offsprings)
    Officer
    2004-06-28 ~ 2006-03-24
    OF - Director → CIF 0
  • 32
    Moore, Brian
    Accountant born in March 1932
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 1993-12-15
    OF - Director → CIF 0
    Moore, Brian
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-03-24 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 34
    ESTERLINE ACQUISITION LIMITED
    05720105
    5, New Street Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EST DEFENCE COMPANY UK LIMITED

Period: 2016-05-05 ~ now
Company number: 00675623
Registered names
EST DEFENCE COMPANY UK LIMITED - now
Standard Industrial Classification
20510 - Manufacture Of Explosives
Brief company account
Debtors
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Cash at bank and in hand
2,660 GBP2024-09-30
2,660 GBP2023-09-30
Current Assets
6,260 GBP2024-09-30
6,260 GBP2023-09-30
Net Current Assets/Liabilities
-364,507 GBP2024-09-30
-364,507 GBP2023-09-30
Equity
Called up share capital
30,802 GBP2024-09-30
30,802 GBP2023-09-30
Share premium
3,704,798 GBP2024-09-30
3,704,798 GBP2023-09-30
Other miscellaneous reserve
12,226,788 GBP2024-09-30
12,226,788 GBP2023-09-30
Retained earnings (accumulated losses)
-16,326,895 GBP2024-09-30
-16,326,895 GBP2023-09-30
Equity
-364,507 GBP2024-09-30
-364,507 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
900 GBP2024-09-30
900 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,700 GBP2024-09-30
2,700 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Amounts owed to group undertakings
Current
370,767 GBP2024-09-30
370,767 GBP2023-09-30
Related profiles found in government register
  • EST DEFENCE COMPANY UK LIMITED
    Info
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2016-05-05
    Registered number 00675623
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1960-11-21 (65 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • EST DEFENCE SYSTEMS LIMITED
    S
    Registered number 00675623
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLOP DEFENCE UK LIMITED
    - now 00410988
    00410988 LIMITED
    - 2021-05-07 00410988
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.