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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
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-05-26 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (25 offsprings)
    Officer
    2011-06-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    George, Robert David
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2011-06-02 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (19 offsprings)
    Officer
    2011-06-02 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-06-02 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
    2011-05-26 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-26 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    WESTON AEROSPACE LIMITED
    - now 04740406 03817397
    ANGELCHANCE LIMITED - 2004-06-14
    5, New Street Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2024-09-25 ~ 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
  • 14
    ESTERLINE TECHNOLOGIES EUROPE LIMITED
    06787209
    5, New Street Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    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
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-26 ~ 2011-06-02
    OF - Director → CIF 0
parent relation
Company in focus

TRANSDIGM MICROWAVE LIMITED

Period: 2024-05-22 ~ now
Company number: 07649574
Registered names
TRANSDIGM MICROWAVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSDIGM MICROWAVE LIMITED
    Info
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    Registered number 07649574
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • TRANSDIGM MICROWAVE LIMITED
    S
    Registered number 07649574
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Private Company Limited By Shares in Register Kept By The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CPI TMD TECHNOLOGIES LIMITED
    - now 00952502
    TMD TECHNOLOGIES LIMITED - 2021-10-29
    THORN MICROWAVE DEVICES LIMITED - 2000-06-01
    THORN EMI-VARIAN LIMITED - 1989-04-25
    E.M.I. - VARIAN LIMITED - 1981-12-31
    Unit 3 Swallowfield Way, Hayes, Middlesex
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ 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
  • 2
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.