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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
Active 8
  • 1
    Brock, Peter
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Conibear, Claire Georgina
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lo Giudice, Damiano
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Joseph
    Born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Butterworth, Paul
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Keast, Nicholas
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of address8-12, York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Pierre, Celso Luis
    Chief Executive born in October 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Miles, Marzetta
    Chief Executive born in November 1965
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Stanley, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Goodridge, Stuart
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2011-01-13
    OF - Director → CIF 0
  • 5
    Bolton, Charles Robert
    Group Chief Executive born in June 1964
    Individual
    Officer
    icon of calendar 2018-05-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2020-07-29
    OF - Director → CIF 0
    Richardson, Jonathan
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 7
    Day, Roger Antony
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Nash, David Charles
    Born in December 1945
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Pepper, Alan
    Investment Banker born in May 1969
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Goodridge, Trudi Carolyn
    Born in October 1969
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Curry, Guy Peter Ellison
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 12
    Hutt, Rachel Valerie
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 13
    Hourihan, Jonathan Mark
    Chief Executive born in April 1970
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Snook, John Thomas
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Ray, Ian Edward George
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Farge, Michael Douglas
    Engineer born in April 1947
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 17
    Henning, Steven Simon
    Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 18
    Johnston, Mark Frederick
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 20
    Hanna, James Jonathan Hoey
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-12-30
    OF - Director → CIF 0
  • 21
    Jenks, Graham Christopher
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 2008-08-12
    OF - Director → CIF 0
    Jenks, Graham Christopher
    Individual
    Officer
    icon of calendar ~ 2001-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODRIDGE LIMITED

Previous names
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
GOODRIDGE (U.K.) LIMITED - 2009-09-30
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • GOODRIDGE LIMITED
    Info
    GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
    GOODRIDGE (U.K.) LIMITED - 1976-12-31
    Registered number 01032591
    icon of addressDart Building Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF
    PRIVATE LIMITED COMPANY incorporated on 1971-11-25 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.