logo
explain how to read the page

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 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1350, Euclid Avenue, Suite 1600, Cleveland, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 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 2025-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Swan, Graham David
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2011-03-09
    OF - Director → CIF 0
    Swan, Graham David
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 2
    Milgrim, Brett
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Paradie, Terrance Mark
    Chief Financial Officer & Exec Vice President born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Chang, Michael
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Jesrai, Tariq
    Ceo born in September 1957
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    Brown, Paul
    Sales Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Rufus, Gregory
    Finance Officer born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Maroney, Sean
    Treasurer born in April 1966
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Skulina, James Leonard
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Brooks, Edward George
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-07-05 ~ 2025-09-09
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCKECHNIE AEROSPACE (EUROPE) LTD

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
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • MCKECHNIE AEROSPACE (EUROPE) LTD
    S
    Registered number 06221688
    icon of address5, 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
Active 1
  • TRANSDIGM UK HOLDINGS LIMITED - 2018-04-23
    TRANSDIGM UK HOLDINGS PLC - 2023-09-28
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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