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
    Chief Accounting Officer, Transdigm born in November 1973
    Individual (22 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 2
    Sabol, Liza
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 3
    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
    2014-04-17 ~ now
    OF - secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-30 ~ 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
Ceased 7
  • 1
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - director → CIF 0
  • 2
    George, Robert David
    Cfo born in June 1956
    Individual (7 offsprings)
    Officer
    2014-04-23 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-04-17 ~ 2014-04-23
    OF - director → CIF 0
  • 5
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2019-05-30
    OF - director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-04-23
    PE - director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-04-23
    PE - director → CIF 0
parent relation
Company in focus

ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ESTERLINE TECHNOLOGIES GLOBAL LIMITED
    Info
    Registered number 09002080
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2014-04-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.