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
    Quinney, Sarah Jane
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmaster, Scott Barton
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Mcmillan, Robert
    Vice President born in August 1942
    Individual
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual
    Officer
    2000-09-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    1999-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Claessens, Anton Johan
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Larsen, Marshall Oakley
    Company Executive born in May 1948
    Individual
    Officer
    1996-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Burner, David Lawrence
    Executive Manager born in April 1939
    Individual
    Officer
    1993-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Calise, Nicholas James
    Vice President born in September 1941
    Individual
    Officer
    ~ 1999-11-20
    OF - Director → CIF 0
    Calise, Nicholas James
    Individual
    Officer
    ~ 1999-11-20
    OF - Secretary → CIF 0
  • 8
    Vinney, Leslie Chodrow
    Company Director born in December 1948
    Individual
    Officer
    1997-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Taffi, Joan Marie
    Individual
    Officer
    1999-11-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 10
    Barger, Donald
    Vice President born in August 1943
    Individual
    Officer
    ~ 1993-09-25
    OF - Director → CIF 0
  • 11
    Schoch, Alexander Cochran
    Attorney born in March 1954
    Individual
    Officer
    1999-11-01 ~ 2004-09-03
    OF - Director → CIF 0
    Schoch, Alexander Cochran
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 13
    Ryan, Martin Kevin
    Individual
    Officer
    1996-02-01 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 14
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2015-01-09
    OF - Director → CIF 0
    2015-11-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Gormly, Leila Gail
    Individual
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 16
    Lichtenberger, Vincent
    Individual
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 17
    Raine, Jennie Marie
    Individual
    Officer
    2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 18
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    2015-01-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 20
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GOODRICH HOLDING UK LIMITED

Previous name
TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOODRICH HOLDING UK LIMITED
    Info
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Registered number 02425914
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    Private Limited Company incorporated on 1989-09-25 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GOODRICH HOLDING UK LIMITED
    S
    Registered number 02425914
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 1
  • GOODRICH HOLDING UK LIMITED
    S
    Registered number 02425914
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BFGOODRICH AEROSPACE UK LIMITED - 2001-05-30
    TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.