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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
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    George, Robert David
    Financial Officer born in June 1956
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Cremin, Robert William
    Ceo President born in July 1940
    Individual
    Officer
    1999-12-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-09-07 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 7
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Kring, Larry Albert
    Business Executive born in September 1940
    Individual
    Officer
    1999-09-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-09-07 ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-09-07 ~ 2012-06-13
    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 - 2019-09-02
    Registered number 03837209
    5 New Street Square, London EC4A 3TW
    PRIVATE UNLIMITED COMPANY incorporated on 1999-09-07 (26 years 5 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 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.