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
    Director born in November 1973
    Individual (22 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza
    Born in March 1978
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ 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 5
  • 1
    Crandall, Jonathan David
    Director born in December 1977
    Individual
    Officer
    2018-01-02 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Skulina, James Leonard
    Director born in February 1959
    Individual
    Officer
    2018-01-02 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Paradie, Terrance Mark
    Chief Financial Officer born in April 1968
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Maroney, Sean
    Treasurer born in April 1966
    Individual
    Officer
    2015-04-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Rufus, Greg
    Chief Financial Officer born in August 1956
    Individual (14 offsprings)
    Officer
    2015-04-02 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSDIGM UK HOLDINGS LIMITED

Previous names
TRANSDIGM UK HOLDINGS PLC - 2023-09-28
TRANSDIGM UK HOLDINGS LIMITED - 2018-04-23
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 - 2018-04-23
    Registered number 09525594
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TRANSDIGM UK HOLDING PLC
    S
    Registered number 09525594
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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.