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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 4
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Thomas
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    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 16
  • 1
    Larson, Stephen
    Group Vice President born in November 1944
    Individual
    Officer
    icon of calendar 1994-10-30 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Gentle, Rick Alan
    President born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Stevenson, Robert Wagner
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Barton, Steve
    Group Vp born in March 1946
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Jones, George M
    President/Chairman born in March 1943
    Individual
    Officer
    icon of calendar 1994-01-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Kaplan, Stephen Jules
    Chairman born in October 1944
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-10-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    George, Robert David
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2018-03-01
    OF - Director → CIF 0
    George, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 11
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Gandell, Peter
    President born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 13
    Cremin, Robert William
    Executive Vice President born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
    Cremin, Robert William
    Engineer born in July 1940
    Individual
    icon of calendar 1986-02-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Kring, Larry Albert
    Engineer born in September 1940
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 15
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 16
    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
    2008-08-21 ~ 2012-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TA MFG LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TA MFG LIMITED
    Info
    Registered number 01979171
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • TA MFG LIMITED
    S
    Registered number 01979171
    icon of address5, 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
Active 2
  • 1
    icon of address5 New Street Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
    INTERCEDE 1468 LIMITED - 1999-09-14
    icon of address5 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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