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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 20
  • 1
    Nolan, Stephen
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Stevenson, Robert Wagner
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Miller, Thomas Wayne
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Richard Bradley
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2009-01-23 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Reusser, Curtis Carl
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Sabol, Liza Ann
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Gentle, Rick Alan
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Barton, Steve
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Larson, Stephen
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 2000-03-22
    OF - Director → CIF 0
  • 11
    Gandell, Peter
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Cremin, Robert William
    Born in July 1940
    Individual (24 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-30
    OF - Director → CIF 0
    1986-02-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Yost, Albert Scott
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Kring, Larry Albert
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 15
    Jones, George M
    Born in March 1943
    Individual (1 offspring)
    Officer
    1994-01-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Kaplan, Stephen Jules
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1993-10-06
    OF - Director → CIF 0
  • 17
    George, Robert David
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1999-07-01 ~ 2018-03-01
    OF - Director → CIF 0
    George, Robert David
    Individual (30 offsprings)
    Officer
    2000-03-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 18
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2008-08-21 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 20
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TA MFG LIMITED

Period: 1986-01-17 ~ now
Company number: 01979171
Registered name
TA MFG LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TA MFG LIMITED
    Info
    Registered number 01979171
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • TA MFG LIMITED
    S
    Registered number 01979171
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESTERLINE TECHNOLOGIES GLOBAL LIMITED
    09002080
    5 New Street Square, London
    Active Corporate (11 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ESTERLINE TECHNOLOGIES UNLIMITED
    - now 03837209
    ESTERLINE TECHNOLOGIES LIMITED
    - 2019-09-02 03837209
    INTERCEDE 1468 LIMITED - 1999-09-14
    5 New Street Square, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.