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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 15
  • 1
    Cremin, Robert William
    Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-06-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (25 offsprings)
    Officer
    2009-11-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 4
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (19 offsprings)
    Officer
    2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Georges Picot, Come Carl Herve
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    George, Robert David
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2003-06-19 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Reed, Samantha Louise
    Office Manager born in April 1973
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-06-19
    OF - Director → CIF 0
    Reed, Samantha Louise
    Office Manager
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-06-19 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-06-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

Period: 2003-05-09 ~ 2021-03-30
Company number: 04759585
Registered name
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
    Info
    Registered number 04759585
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 and dissolved on 2021-03-30 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
    S
    Registered number 04759585
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTON AERO 2003
    - now 03817397
    WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 1999-09-16
    5 New Street Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.