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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Arbuthnott, Ian
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Chief Executive Officer born in January 1953
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Eeles, Geoffrey Barry
    Managing Director born in May 1949
    Individual (14 offsprings)
    Officer
    2012-03-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    George, Robert David
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2003-06-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Rossignol, Pierre
    Eas President born in April 1968
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Guichard, Nicolas Jacques Denis
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Smart, Kenneth John
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 13
    Johnston, Charles Fyfe
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Cremin, Robert William
    Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-06-11 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Ross, Roger Alan
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Kring, Larry Albert
    Director born in September 1940
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ 2006-07-03
    OF - Director → CIF 0
    2007-05-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 18
    Durand, Alain Michel
    Segment President, Sensors & Systems born in August 1967
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 20
    ESTERLINE TECHNOLOGIES UNLIMITED
    - now 03837209
    ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
    INTERCEDE 1468 LIMITED - 1999-09-14
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-04-22 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 22
    ESTERLINE TECHNOLOGIES EUROPE LIMITED
    06787209
    5, New Street Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-04-06 ~ 2020-01-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2003-05-20 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-22 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTON AEROSPACE LIMITED

Period: 2004-06-14 ~ now
Company number: 04740406 03817397
Registered names
WESTON AEROSPACE LIMITED - now 03817397
ANGELCHANCE LIMITED - 2004-06-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • WESTON AEROSPACE LIMITED
    Info
    ANGELCHANCE LIMITED - 2004-06-14
    Registered number 04740406
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WESTON AEROSPACE LIMITED
    S
    Registered number 04740406
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ESTERLINE INTERFACE TECHNOLOGIES LIMITED
    08331349
    One, Fleet Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2019-09-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INVISIO COMMUNICATIONS LTD - now
    RACAL ACOUSTICS LIMITED
    - 2025-08-01 05019038
    ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
    DUALSTORE LIMITED - 2004-01-22
    Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ 2021-07-22
    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
  • 4
    PRESSURE SYSTEMS INTERNATIONAL LIMITED
    - now 02858303
    SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
    LOTUSLANE LIMITED - 1993-11-15
    5 New Street Square, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TRANSDIGM MICROWAVE LIMITED
    - now 07649574
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    5 New Street Square, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.