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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 17
  • 1
    Rufus, Gregory
    Finance Officer born in August 1956
    Individual (30 offsprings)
    Officer
    2011-01-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Brown, Paul
    Sales Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Crandall, Jonathan David
    Director born in December 1977
    Individual (33 offsprings)
    Officer
    2018-01-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Paradie, Terrance Mark
    Chief Financial Officer & Exec Vice President born in April 1968
    Individual (20 offsprings)
    Officer
    2016-01-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Milgrim, Brett
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Maroney, Sean
    Treasurer born in April 1966
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Swan, Graham David
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2011-03-09
    OF - Director → CIF 0
    Swan, Graham David
    Accountant
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 9
    Jesrai, Tariq
    Ceo born in September 1957
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Chang, Michael
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Brooks, Edward George
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Skulina, James Leonard
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-02 ~ 2018-11-19
    OF - Director → CIF 0
  • 13
    Sabol, Liza
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 14
    1350, Euclid Avenue, Suite 1600, Cleveland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-07-05 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 16
    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
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKECHNIE AEROSPACE (EUROPE) LTD

Period: 2007-04-20 ~ now
Company number: 06221688
Registered name
MCKECHNIE AEROSPACE (EUROPE) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCKECHNIE AEROSPACE (EUROPE) LTD
    Info
    Registered number 06221688
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MCKECHNIE AEROSPACE (EUROPE) LTD
    S
    Registered number 06221688
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSDIGM UK HOLDINGS LIMITED
    - now 09525594
    TRANSDIGM UK HOLDINGS PLC
    - 2023-09-28 09525594
    TRANSDIGM UK HOLDINGS LIMITED
    - 2018-04-23 09525594
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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