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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 10
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Maroney, Sean
    Treasurer born in April 1966
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Director born in December 1977
    Individual (33 offsprings)
    Officer
    2018-01-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Skulina, James Leonard
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-02 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Rufus, Greg
    Chief Financial Officer born in August 1956
    Individual (30 offsprings)
    Officer
    2015-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Paradie, Terrance Mark
    Chief Financial Officer born in April 1968
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2016-11-14 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 9
    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)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    MCKECHNIE AEROSPACE (EUROPE) LTD
    06221688
    5, New Street Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    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
parent relation
Company in focus

TRANSDIGM UK HOLDINGS LIMITED

Period: 2023-09-28 ~ now
Company number: 09525594
Registered names
TRANSDIGM UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRANSDIGM UK HOLDINGS LIMITED
    Info
    TRANSDIGM UK HOLDINGS PLC - 2023-09-28
    TRANSDIGM UK HOLDINGS LIMITED - 2023-09-28
    Registered number 09525594
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TRANSDIGM UK HOLDING LIMITED
    S
    Registered number 09525594
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSDIGM EUROPEAN HOLDINGS LIMITED
    - now 04173865
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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