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
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Cremin, Robert William
    Ceo President born in July 1940
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-09-07 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 5
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-09-07 ~ 1999-09-16
    OF - Director → CIF 0
  • 6
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Kring, Larry Albert
    Business Executive born in September 1940
    Individual
    Officer
    1999-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    George, Robert David
    Financial Officer born in June 1956
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-09-07 ~ 2012-06-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES UNLIMITED

Previous names
ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
INTERCEDE 1468 LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESTERLINE TECHNOLOGIES UNLIMITED
    Info
    ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
    INTERCEDE 1468 LIMITED - 1999-09-14
    Registered number 03837209
    5 New Street Square, London EC4A 3TW
    Private Unlimited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ESTERLINE TECHNOLOGIES UNLIMITED
    S
    Registered number 03837209
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 New Street Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ANGELCHANCE LIMITED - 2004-06-14
    5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.