1
COBHAM CTS LIMITED
- 2021-04-29
04044609ERA TECHNOLOGY LIMITED - 2011-02-22
SHELFCO (NO.1984) LIMITED - 2000-12-29
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 1 - Director → ME
2
CHELTON DEFENCE COMMUNICATIONS LIMITED
- now 04576040COBHAM DEFENCE COMMUNICATIONS LIMITED
- 2021-04-29
04576040CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (31 parents)
Officer
2021-01-15 ~ now
IIF 10 - Director → ME
3
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
2021-01-15 ~ now
IIF 13 - Director → ME
4
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 ~ now
IIF 22 - Director → ME
5
5 New Street Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 7 - Director → ME
6
ESTERLINE INTERFACE TECHNOLOGIES LIMITED
08331349 One, Fleet Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-09-20
IIF 25 - Director → ME
7
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
04759585 5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 23 - Director → ME
8
ESTERLINE TECHNOLOGIES EUROPE LIMITED
06787209 5 New Street Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 8 - Director → ME
9
ESTERLINE TECHNOLOGIES GLOBAL LIMITED
09002080 5 New Street Square, London
Active Corporate (11 parents)
Officer
2019-06-21 ~ now
IIF 12 - Director → ME
10
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
05148070 5 New Street Square, London
Active Corporate (14 parents)
Officer
2019-03-14 ~ now
IIF 3 - Director → ME
11
ESTERLINE TECHNOLOGIES UNLIMITED
- now 03837209ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02
03837209INTERCEDE 1468 LIMITED - 1999-09-14
5 New Street Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 4 - Director → ME
12
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (27 parents)
Officer
2021-01-15 ~ now
IIF 6 - Director → ME
13
One, Fleet Place, London, England
Active Corporate (20 parents)
Officer
2019-03-14 ~ 2019-09-20
IIF 24 - Director → ME
14
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
2019-03-14 ~ 2021-01-29
IIF 26 - Director → ME
15
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 11 - Director → ME
16
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
2019-03-14 ~ now
IIF 14 - Director → ME
17
MCKECHNIE AEROSPACE (EUROPE) LTD
06221688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-19 ~ now
IIF 17 - Director → ME
18
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
2019-03-14 ~ now
IIF 15 - Director → ME
19
5 New Street Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2019-03-14 ~ now
IIF 19 - Director → ME
20
5 New Street Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 9 - Director → ME
21
BPC 2081 LIMITED - 2006-10-18
Unit 3, Swallowfield Way, Hayes, Middlesex
Active Corporate (15 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
22
Unit 3 Swallowfield Way, Hayes, Middlesex, England
Active Corporate (6 parents)
Officer
2024-06-06 ~ now
IIF 20 - Director → ME
23
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
2018-11-19 ~ now
IIF 2 - Director → ME
24
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
2019-03-14 ~ now
IIF 5 - Director → ME
25
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
2018-11-19 ~ now
IIF 18 - Director → ME
26
ANGELCHANCE LIMITED - 2004-06-14
5 New Street Square, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-03-14 ~ now
IIF 16 - Director → ME