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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.

Parent entities and officers
Active 5
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Caugant, Alan Gwenael Steven Daniel
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Prim, Christophe
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Echhammer, Difter
    Born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 2
    Whelan, Timothy Charles, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 3
    Sires, Robert
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Hann, Edward
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Alvarez, Pierre
    Coo - Deputy General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Bauthian, Dominique
    Financial Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2010-12-01
    OF - Director → CIF 0
    Bauthian, Dominique
    Finance Director born in September 1948
    Individual
    icon of calendar 2010-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Zimmerman, Stephen Mark
    Businessman born in November 1961
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Hartwich, Reinhold
    Company President born in April 1950
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hoare, Peter John
    Sales Engineer
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 11
    Mcclare, Angus Alan
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Debray, Gilles
    Ceo born in April 1954
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Evellin, Jean Francois
    President born in September 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 14
    Thek, Mark Raymond
    President, Aerospace, Physicist born in May 1959
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 16
    Hawkey, Robert William
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 17
    Grosse, Rudolf
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 18
    Coburn, Alan Martin
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Joy, Keith Michael
    Individual
    Officer
    icon of calendar ~ 2000-05-22
    OF - Secretary → CIF 0
  • 21
    George, Robert David
    Vice President born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 22
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 23
    Chrstrom Jr, Ricard
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    Houston, Frank Edward
    Group Vice President born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2015-08-14
    OF - Director → CIF 0
  • 25
    Cremin, Robert William
    President born in July 1940
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Kring, Larry Albert
    Vice President born in September 1940
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2007-03-27
    OF - Director → CIF 0
  • 27
    Saunders, Philip John Stephen
    Coo born in January 1966
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 28
    Searle, Peter William
    Sales Executive born in June 1938
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-06-05
    OF - Director → CIF 0
    Searle, Peter William
    Sales Director born in June 1938
    Individual
    icon of calendar 2003-01-23 ~ 2003-06-07
    OF - Director → CIF 0
  • 29
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 30
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2007-04-20 ~ 2012-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LEACH INTERNATIONAL UK LIMITED

Previous names
LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31
LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-13
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • LEACH INTERNATIONAL UK LIMITED
    Info
    LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31
    LRE RELAYS AND ELECTRONICS LIMITED - 1977-12-31
    Registered number 01026277
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1971-10-05 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.