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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
    ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
    INTERCEDE 1468 LIMITED - 1999-09-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 11
  • 1
    Taylor Wessing Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    George, Robert David
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Huntsmoor Limited
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
    Huntsmoor Nominees Limited
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Cremin, Robert William
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-01-12 ~ 2012-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    Info
    Registered number 06787209
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 06787209
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Compaines House, England
    CIF 1
  • ESTERLINE TECHNOLOGIES EUROPE LIMITED
    S
    Registered number 06787209
    icon of address5, 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
Active 2
  • 1
    icon of address5 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ANGELCHANCE LIMITED - 2004-06-14
    icon of address5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 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
Ceased 2
  • 1
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    icon of address5 New Street Square, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ANGELCHANCE LIMITED - 2004-06-14
    icon of address5 New Street Square, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-01-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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