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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Martin, Geoffrey Peter
Director born in October 1967Individual (106 offsprings)Officer2005-07-20 ~ 2007-05-11OF - Director → CIF 0 - 3
Shepherd, Peter David
Accountant born in July 1956Individual (71 offsprings)Officer2001-05-09 ~ 2005-07-29OF - Director → CIF 0 - 4
Miller, Thomas Wayne
Born in September 1970Individual (3 offsprings)Officer2025-09-16 ~ nowOF - Director → CIF 0 - 5
Jesrai, Tariq
C E O born in September 1957Individual (7 offsprings)Officer2007-05-11 ~ 2011-01-28OF - Director → CIF 0 - 6
Barnes, Garry Elliot
Accountant born in August 1970Individual (244 offsprings)Officer2006-03-09 ~ 2007-05-11OF - Director → CIF 0 - 7
Brink, Marcus
M D born in November 1965Individual (1 offspring)Officer2007-05-11 ~ 2008-06-27OF - Director → CIF 0 - 8
Wynne, Sarah Louise
Born in November 1973Individual (26 offsprings)Officer2018-11-19 ~ nowOF - Director → CIF 0 - 9
Maroney, Sean
Treasurer born in April 1966Individual (3 offsprings)Officer2016-01-08 ~ 2018-01-02OF - Director → CIF 0 - 10
Sabol, Liza Ann
Born in March 1978Individual (37 offsprings)Officer2019-10-11 ~ nowOF - Director → CIF 0 - 11
Crooks, Simon Peter
Individual (18 offsprings)Officer2004-01-05 ~ 2004-11-12OF - Secretary → CIF 0 - 12
Crandall, Jonathan David
Born in December 1977Individual (33 offsprings)Officer2018-01-02 ~ 2019-10-11OF - Director → CIF 0 - 14
Brooks, Edward George
Managing Director born in February 1959Individual (5 offsprings)Officer2007-05-11 ~ 2007-07-31OF - Director → CIF 0 - 15
Skulina, James Leonard
Born in February 1959Individual (15 offsprings)Officer2018-01-02 ~ 2018-11-19OF - Director → CIF 0 - 16
Mcdonald, Ross Edward
Chartered Secretary born in May 1961Individual (189 offsprings)Officer2001-05-09 ~ 2006-03-09OF - Director → CIF 0Mcdonald, Ross Edward
Chartered SecretaryIndividual (189 offsprings)Officer2001-05-09 ~ 2002-01-01OF - Secretary → CIF 0 - 17
Rufus, Gregory
Finance Officer born in August 1956Individual (30 offsprings)Officer2011-01-28 ~ 2016-01-08OF - Director → CIF 0 - 18
Paradie, Terrance Mark
Chief Financial Officer & Exec Vice President born in April 1968Individual (20 offsprings)Officer2016-01-08 ~ 2018-01-02OF - Director → CIF 0 - 19
Peckham, Simon Antony
Director born in August 1962Individual (100 offsprings)Officer2006-11-01 ~ 2007-05-11OF - Director → CIF 0 - 20
Swan, Graham David
AccountantIndividual (7 offsprings)Officer2007-05-11 ~ 2011-03-09OF - Secretary → CIF 0 - 21PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (13 parents, 4605 offsprings)Equity (Company account)182 GBP2024-12-31Officer2011-07-05 ~ 2025-09-09OF - Secretary → CIF 0
- 22
TRANSDIGM UK HOLDING LIMITED
TRANSDIGM UK HOLDINGS LIMITED - now 09525594TRANSDIGM UK HOLDINGS PLC - 2023-09-28 09525594TRANSDIGM UK HOLDINGS LIMITED - 2018-04-23 095255945, New Street Square, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 231 Victoria Square, Birmingham, West MidlandsCorporate (34 offsprings)Officer2001-03-06 ~ 2001-05-09OF - Director → CIF 0
- 24LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2518 offsprings)Equity (Company account)2 GBP2024-04-30Officer2025-09-09 ~ nowOF - Secretary → CIF 0
- 251 Victoria Square, Birmingham, West MidlandsCorporate (42 offsprings)Officer2001-03-06 ~ 2001-05-09OF - Director → CIF 02001-03-06 ~ 2001-05-09OF - Secretary → CIF 0
Company in focus
TRANSDIGM EUROPEAN HOLDINGS LIMITED
This page is about company number 04173865, under which the name TRANSDIGM EUROPEAN HOLDINGS LIMITED was registered since 2018-09-03.
Registered names
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
TRANSDIGM EUROPEAN HOLDINGS LIMITED
InfoTECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03Registered number 04173865Suite 1, 7th Floor 50 Broadway, London SW1H 0BLPRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0TRANSDIGM EUROPEAN HOLDINGS LIMITED
SRegistered number 04173865Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LBLimited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2TRANSDIGM EUROPEAN HOLDINGS LIMITED
SRegistered number 04173865Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BLPrivate Company Limited By Shares in Register Kept By The Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
4
- 1CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10The Chelton Centre, Fourth Avenue, Marlow, EnglandActive Corporate (38 parents, 3 offsprings)Person with significant control2021-01-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2GKN AEROSPACE (FFT) LIMITED - 2023-12-04F.p.t Industries Limited, Airport Service Road, Portsmouth, EnglandActive Corporate (8 parents)Person with significant control2024-03-01 ~ 2024-06-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3AIRBORNE SYSTEMS LIMITED - 2018-06-12IRVIN-GQ LIMITED - 2003-04-13AIRBORNE LOGISTICS LIMITED - 2001-09-05INGLEBY (506) LIMITED - 1990-12-21Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (43 parents)Person with significant control2024-10-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4PASCALL ELECTRONICS LIMITED - 2016-11-10Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United KingdomActive Corporate (44 parents, 3 offsprings)Person with significant control2016-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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