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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 3
  • 1
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (35 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (23 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    George, Robert David
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 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
    2009-11-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 5
    Cremin, Robert William
    Director born in July 1940
    Individual
    Officer
    2003-06-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Reed, Samantha Louise
    Office Manager born in April 1973
    Individual
    Officer
    2003-05-09 ~ 2003-06-19
    OF - Director → CIF 0
    Reed, Samantha Louise
    Office Manager
    Individual
    Officer
    2003-05-09 ~ 2003-06-19
    OF - Secretary → 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
    Georges Picot, Come Carl Herve
    Managing Director born in January 1960
    Individual
    Officer
    2003-05-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → 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
    2003-06-19 ~ 2012-06-13
    PE - Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

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 company status 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
Active 1
  • WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 1999-09-16
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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