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 2
  • 1
    Baddeley, Ryan Joel
    Company President born in February 1971
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-13 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-09-20
    OF - director → CIF 0
  • 2
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2019-03-14
    OF - director → CIF 0
  • 3
    Houston, Frank Edward
    Senior Group Vice President born in May 1951
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2015-08-14
    OF - director → CIF 0
  • 4
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2014-03-05
    OF - director → CIF 0
  • 5
    Wynne, Sarah Louise
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ 2019-09-20
    OF - director → CIF 0
  • 6
    George, Robert David
    Cfo born in June 1956
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ 2018-03-01
    OF - director → CIF 0
  • 7
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - director → CIF 0
  • 8
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2012-12-14 ~ 2012-12-14
    OF - director → CIF 0
  • 9
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2013-02-19
    OF - director → CIF 0
    2015-08-15 ~ 2019-05-30
    OF - director → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-14 ~ 2012-12-14
    PE - director → CIF 0
  • 11
    ANGELCHANCE LIMITED - 2004-06-14
    5, New Street Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-09-20
    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
  • 12
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-14 ~ 2019-09-20
    PE - secretary → CIF 0
  • 13
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-14 ~ 2012-12-14
    PE - director → CIF 0
parent relation
Company in focus

ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ESTERLINE INTERFACE TECHNOLOGIES LIMITED
    Info
    Registered number 08331349
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2012-12-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ESTERLINE INTERFACE TECHNOLOGIES LIMITED
    S
    Registered number 08331349
    One, Fleet Place, London, England, EC4M 7WS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One, Fleet Place, London, England
    Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.