1
AIRBORNE SYSTEMS GROUP LIMITED
- now 04317894AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2019-10-10 ~ 2019-10-10
IIF 35 - Director → ME
2019-10-10 ~ dissolved
IIF 30 - Director → ME
2
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2019-10-10 ~ 2019-10-10
IIF 31 - Director → ME
2019-10-10 ~ dissolved
IIF 33 - Director → ME
3
AIRBORNE UK ACQUISITION LIMITED
07131071 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2019-10-10 ~ dissolved
IIF 32 - Director → ME
2019-10-10 ~ 2019-10-10
IIF 34 - Director → ME
4
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2019-10-10 ~ now
IIF 1 - Director → ME
5
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (30 parents)
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
6
BRIDPORT (UK) LIMITED - 2001-01-05
BRIDPORT-GUNDRY (UK) LIMITED - 1998-03-02
BRIDPORT-GUNDRY (1982) LIMITED - 1992-10-15
BRIDPORT-GUNDRY LIMITED - 1982-02-25
The Court, West Street, Bridport, Dorset
Active Corporate (31 parents)
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
7
BRIDPORT PLC - 2004-06-22
BRIDPORT-GUNDRY P L C - 1998-02-02
BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
Active Corporate (37 parents)
Officer
2019-10-16 ~ now
IIF 5 - Director → ME
8
CPI TMD TECHNOLOGIES LIMITED
- now 00952502TMD 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)
Officer
2024-06-06 ~ 2024-06-06
IIF 38 - Director → ME
9
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2019-10-02 ~ now
IIF 24 - Director → ME
10
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 17 - Director → ME
11
GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2019-10-10 ~ dissolved
IIF 29 - Director → ME
12
EST DEFENCE COMPANY UK LIMITED
- now 00675623WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
5 New Street Square, London
Active Corporate (35 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 23 - Director → ME
13
5 New Street Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 2 - Director → ME
14
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
04759585 5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-02 ~ dissolved
IIF 37 - Director → ME
15
ESTERLINE TECHNOLOGIES EUROPE LIMITED
06787209 5 New Street Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2019-10-02 ~ now
IIF 19 - Director → ME
16
ESTERLINE TECHNOLOGIES GLOBAL LIMITED
09002080 5 New Street Square, London
Active Corporate (11 parents)
Officer
2019-10-02 ~ now
IIF 11 - Director → ME
17
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
05148070 5 New Street Square, London
Active Corporate (14 parents)
Officer
2019-10-02 ~ now
IIF 18 - Director → ME
18
ESTERLINE TECHNOLOGIES UNLIMITED
- now 03837209ESTERLINE TECHNOLOGIES LIMITED - 2019-09-02
INTERCEDE 1468 LIMITED - 1999-09-14
5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 13 - Director → ME
19
GKN AEROSPACE (FFT) LIMITED - 2023-12-04
F.p.t Industries Limited, Airport Service Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2024-03-01 ~ now
IIF 39 - Director → ME
20
INVISIO COMMUNICATIONS LTD - now
RACAL ACOUSTICS LIMITED
- 2025-08-01
05019038ACOUSTICS ACQUISITIONCO LIMITED - 2004-03-29
DUALSTORE LIMITED - 2004-01-22
Ground Floor, Building 1, Croxley Park, Watford, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-01-29
IIF 36 - Director → ME
21
AIRBORNE SYSTEMS LIMITED - 2003-04-13
AEROLEX HOLDINGS LIMITED - 2000-03-08
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
22
AIRBORNE SYSTEMS LIMITED - 2018-06-12
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE LOGISTICS LIMITED - 2001-09-05
INGLEBY (506) LIMITED - 1990-12-21
Irvingq Limited, Llangeinor, Bridgend, Wales
Active Corporate (43 parents)
Officer
2019-10-10 ~ now
IIF 12 - Director → ME
23
LEACH INTERNATIONAL UK LIMITED
- now 01026277LRE RELAYS AND ELECTRONICS LIMITED - 1995-04-13
LEACH RELAYS AND ELECTRONICS LIMITED - 1977-12-31
5 New Street Square, London
Active Corporate (35 parents)
Officer
2019-10-02 ~ now
IIF 3 - Director → ME
24
MCKECHNIE AEROSPACE (EUROPE) LTD
06221688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 40 - Director → ME
25
PASCALL ELECTRONICS LIMITED - 2016-11-10
DDL195 LIMITED - 2016-11-10
Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2019-10-02 ~ now
IIF 25 - Director → ME
26
PRESSURE SYSTEMS INTERNATIONAL LIMITED
- now 02858303SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, London
Active Corporate (21 parents)
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
27
SHIELD RESTRAINT SYSTEMS LIMITED
09213351 The Court, West Street The Court, West Street, Bridport, Dorset, England
Active Corporate (8 parents)
Officer
2019-10-16 ~ now
IIF 21 - Director → ME
28
5 New Street Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
29
5 New Street Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 16 - Director → ME
30
BPC 2081 LIMITED - 2006-10-18
Unit 3, Swallowfield Way, Hayes, Middlesex
Active Corporate (15 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 27 - Director → ME
31
Unit 3 Swallowfield Way, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2024-06-06 ~ now
IIF 28 - Director → ME
32
TRANSDIGM EUROPEAN HOLDINGS LIMITED
- now 04173865TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2019-10-11 ~ now
IIF 26 - Director → ME
33
TRANSDIGM MICROWAVE LIMITED
- now 07649574ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
- 2024-05-22
07649574 5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2019-10-02 ~ now
IIF 10 - Director → ME
34
TRANSDIGM UK HOLDINGS LIMITED
- now 09525594TRANSDIGM UK HOLDINGS PLC
- 2023-09-28
09525594TRANSDIGM UK HOLDINGS LIMITED - 2018-04-23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
35
WALLOP DEFENCE UK LIMITED
- now 00410988ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
WALLOP INDUSTRIES LIMITED - 1988-12-14
5 New Street Square, London
Active Corporate (27 parents)
Officer
2019-10-02 ~ now
IIF 15 - Director → ME
36
ANGELCHANCE LIMITED - 2004-06-14
5 New Street Square, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-10-02 ~ now
IIF 20 - Director → ME
37
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (33 parents)
Officer
2019-10-02 ~ now
IIF 7 - Director → ME