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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 15
  • 1
    Taylor Wessing Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (19 offsprings)
    Officer
    2009-11-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (104 offsprings)
    Officer
    2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    George, Robert David
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2009-01-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Huntsmoor Nominees Limited
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
    Huntsmoor Limited
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Cremin, Robert William
    Director born in July 1940
    Individual (23 offsprings)
    Officer
    2009-01-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (25 offsprings)
    Officer
    2009-01-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 13
    ESTERLINE TECHNOLOGIES UNLIMITED
    - now 03837209
    ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02 03837209
    INTERCEDE 1468 LIMITED - 1999-09-14
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    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
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2009-01-12 ~ 2012-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES EUROPE LIMITED

Period: 2009-01-09 ~ now
Company number: 06787209
Registered name
ESTERLINE TECHNOLOGIES EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    Info
    Registered number 06787209
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 06787209
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Compaines House, England
    CIF 1
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 06787209
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESTERLINE ACQUISITION LIMITED
    05720105
    5 New Street Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRANSDIGM MICROWAVE LIMITED
    - now 07649574
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
    - 2024-05-22 07649574
    5 New Street Square, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WESTON AEROSPACE LIMITED
    - now 04740406 03817397
    ANGELCHANCE LIMITED - 2004-06-14
    5 New Street Square, London
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-01-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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