---
title: "TRANSDIGM EUROPEAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa
json: https://whiteintel.dev/api/public/dossier/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa
identifier: oo:GB-COH-04173865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSDIGM EUROPEAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04173865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa  

## Ownership & control

### Owners / controllers

- **TRANSDIGM UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7247ce7e-4906-50ff-b186-de5b96756421
- **TRANSDIGM UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7247ce7e-4906-50ff-b186-de5b96756421

### Holdings / subsidiaries

- **IRVINGQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/776c1e34-bc6b-502f-8c3c-255f569c0c2a
- **CHELTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/290dd4fb-e344-5f95-a45c-c06095cb1f48
- **POWER DEVICE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa2ecdaf-70f6-5e86-a40e-54f7e296709f
- **F.P.T. INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bac62aff-51ff-5047-8873-73737aca6322
- **CHELTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/290dd4fb-e344-5f95-a45c-c06095cb1f48
- **F.P.T. INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bac62aff-51ff-5047-8873-73737aca6322
- **POWER DEVICE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa2ecdaf-70f6-5e86-a40e-54f7e296709f
- **IRVINGQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/776c1e34-bc6b-502f-8c3c-255f569c0c2a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04173865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-06
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 74990

### Officers

- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2025-09-09
- MILLER, Thomas Wayne — director · American · appointed 2025-09-16
- SABOL, Liza Ann — director · American · appointed 2019-10-11
- WYNNE, Sarah Louise — director · American · appointed 2018-11-19
- CROOKS, Simon Peter — secretary · British · appointed 2004-01-05 · resigned 2004-11-12
- KEEN, Richard — secretary · British · appointed 2004-11-12 · resigned 2007-05-11
- MAIONE, Tony — secretary · British · appointed 2002-01-01 · resigned 2004-01-05
- MCDONALD, Ross Edward — secretary · British · appointed 2001-05-09 · resigned 2002-01-01
- SWAN, Graham David — secretary · British · appointed 2007-05-11 · resigned 2011-03-09
- VICTORIA SQUARE SECRETARIES LIMITED — corporate secretary · appointed 2001-03-06 · resigned 2001-05-09
- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2011-07-05 · resigned 2025-09-09
- BARNES, Garry Elliot — director · British · appointed 2006-03-09 · resigned 2007-05-11
- BRINK, Marcus — director · German · appointed 2007-05-11 · resigned 2008-06-27
- BROOKS, Edward George — director · British · appointed 2007-05-11 · resigned 2007-07-31
- CRANDALL, Jonathan David — director · American · appointed 2018-01-02 · resigned 2019-10-11
- JESRAI, Tariq — director · Usa · appointed 2007-05-11 · resigned 2011-01-28
- MARONEY, Sean — director · American · appointed 2016-01-08 · resigned 2018-01-02
- MARTIN, Geoffrey Peter — director · British · appointed 2005-07-20 · resigned 2007-05-11
- MCDONALD, Ross Edward — director · British · appointed 2001-05-09 · resigned 2006-03-09
- PARADIE, Terrance Mark — director · Canadian · appointed 2016-01-08 · resigned 2018-01-02

### Beneficial owners (Persons with Significant Control)

- [Transdigm Uk Holding Limited](https://whiteintel.dev/entity/7247ce7e-4906-50ff-b186-de5b96756421) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04173865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04173865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSDIGM EUROPEAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa · Structured JSON: https://whiteintel.dev/api/public/dossier/b15a29e9-ffeb-566b-94f0-cfcf0f84cbfa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._