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
5
- 1
Wynne, Sarah Louise
Born in November 1973Individual (23 offsprings)Officer
2018-11-19 ~ nowOF - Director → CIF 0 - 2
Sabol, Liza Ann
Born in March 1978Individual (35 offsprings)Officer 2019-10-11 ~ nowOF - Director → CIF 0 - 3
Miller, Thomas
Born in September 1970Individual (3 offsprings)Officer 2025-09-16 ~ nowOF - Director → CIF 0 - 4TRANSDIGM UK HOLDINGS LIMITED - nowTRANSDIGM UK HOLDINGS LIMITED - 2018-04-23TRANSDIGM UK HOLDINGS PLC - 2023-09-28
5, New Street Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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 - 5LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1042 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2025-09-09 ~ nowOF - Secretary → CIF 0
Ceased
20
- 1
Swan, Graham David
AccountantIndividualOfficer 2007-05-11 ~ 2011-03-09OF - Secretary → CIF 0 - 2
Paradie, Terrance Mark
Chief Financial Officer & Exec Vice President born in April 1968Individual (5 offsprings)Officer 2016-01-08 ~ 2018-01-02OF - Director → CIF 0 - 3
Crandall, Jonathan David
Born in December 1977IndividualOfficer 2018-01-02 ~ 2019-10-11OF - Director → CIF 0 - 4
Brink, Marcus
M D born in November 1965IndividualOfficer 2007-05-11 ~ 2008-06-27OF - Director → CIF 0 - 5
Mcdonald, Ross Edward
Chartered Secretary born in May 1961Individual (34 offsprings)Officer 2001-05-09 ~ 2006-03-09OF - Director → CIF 0Mcdonald, Ross Edward
Chartered SecretaryIndividual (34 offsprings)Officer 2001-05-09 ~ 2002-01-01OF - Secretary → CIF 0 - 6
Crooks, Simon Peter
IndividualOfficer 2004-01-05 ~ 2004-11-12OF - Secretary → CIF 0 - 7
Shepherd, Peter David
Accountant born in July 1956Individual (3 offsprings)Officer 2001-05-09 ~ 2005-07-29OF - Director → CIF 0 - 8
Maione, Tony
IndividualOfficer 2002-01-01 ~ 2004-01-05OF - Secretary → CIF 0 - 9
Jesrai, Tariq
C E O born in September 1957IndividualOfficer 2007-05-11 ~ 2011-01-28OF - Director → CIF 0 - 10
Martin, Geoffrey Peter
Director born in October 1967Individual (38 offsprings)Officer 2005-07-20 ~ 2007-05-11OF - Director → CIF 0 - 11
Keen, Richard
Individual (94 offsprings)Officer 2004-11-12 ~ 2007-05-11OF - Secretary → CIF 0 - 12
Rufus, Gregory
Finance Officer born in August 1956Individual (14 offsprings)Officer 2011-01-28 ~ 2016-01-08OF - Director → CIF 0 - 13
Barnes, Garry Elliot
Accountant born in August 1970Individual (58 offsprings)Officer 2006-03-09 ~ 2007-05-11OF - Director → CIF 0 - 14
Maroney, Sean
Treasurer born in April 1966IndividualOfficer 2016-01-08 ~ 2018-01-02OF - Director → CIF 0 - 15
Skulina, James Leonard
Born in February 1959IndividualOfficer 2018-01-02 ~ 2018-11-19OF - Director → CIF 0 - 16
Brooks, Edward George
Managing Director born in February 1959IndividualOfficer 2007-05-11 ~ 2007-07-31OF - Director → CIF 0 - 17
Peckham, Simon Antony
Director born in August 1962Individual (24 offsprings)Officer 2006-11-01 ~ 2007-05-11OF - Director → CIF 0 - 181 Victoria Square, Birmingham, West MidlandsCorporateOfficer2001-03-06 ~ 2001-05-09PE - Director → CIF 0
- 191 Victoria Square, Birmingham, West MidlandsCorporateOfficer2001-03-06 ~ 2001-05-09PE - Director → CIF 02001-03-06 ~ 2001-05-09PE - Secretary → CIF 0
- 20JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (3 parents, 600 offsprings)Equity (Company account)182 GBP2024-12-31Officer2011-07-05 ~ 2025-09-09PE - Secretary → CIF 0
Company in focus
TRANSDIGM EUROPEAN HOLDINGS LIMITED
Previous name
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 (24 years 10 months). 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
Active
3
- 1
CHELTON LIMITED
- nowCHELTON(ELECTROSTATICS)LIMITED - 2007-01-10The Chelton Centre, Fourth Avenue, Marlow, EnglandActive Corporate (5 parents)Person with significant control 2021-01-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
IRVINGQ LIMITED
- nowIRVIN-GQ LIMITED - 2003-04-13AIRBORNE SYSTEMS LIMITED - 2018-06-12INGLEBY (506) LIMITED - 1990-12-21AIRBORNE LOGISTICS LIMITED - 2001-09-05Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (6 parents)Person with significant control 2024-10-31 ~ 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 - 3
POWER DEVICE UK LIMITED
- nowDDC ELECTRONICS LIMITED - 2024-06-13DDL195 LIMITED - 2016-11-10PASCALL ELECTRONICS LIMITED - 2016-11-10Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- GKN AEROSPACE (FFT) LIMITED - 2023-12-04F.p.t Industries Limited, Airport Service Road, Portsmouth, EnglandActive Corporate (4 parents)Person with significant control 2024-03-01 ~ 2024-06-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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