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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 4
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 3
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    George, Robert David
    Vice President, Cfo, Secretary born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2018-03-01
    OF - Director → CIF 0
    George, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 5
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Cremin, Robert William
    Chairman, President And Ceo born in July 1940
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Kring, Larry Albert
    Senior Group Vice President born in September 1940
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2006-02-23 ~ 2012-06-13
    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
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 10 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
    icon of address5, 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
    icon of address5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.