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 4
  • 1
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Cremin, Robert William
    Chairman, President And Ceo born in July 1940
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Kring, Larry Albert
    Senior Group Vice President born in September 1940
    Individual
    Officer
    2006-02-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    George, Robert David
    Vice President, Cfo, Secretary born in June 1956
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2018-03-01
    OF - Director → CIF 0
    George, Robert David
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    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
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2006-02-23 ~ 2012-06-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ESTERLINE ACQUISITION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ESTERLINE ACQUISITION LIMITED
    Info
    Registered number 05720105
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ESTERLINE ACQUISITION LIMITED
    S
    Registered number 05720105
    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
  • WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.