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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 4
  • 1
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Quinney, Sarah Jane
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1209 Orange Street, The Corporation Trust Company, Wilmington, New Castle, 19801, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Ryan, Martin Kevin
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 3
    Vinney, Leslie Chodrow
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Claessens, Anton Johan
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 5
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 7
    Barger, Donald
    Vice President born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-25
    OF - Director → CIF 0
  • 8
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 9
    Taffi, Joan Marie
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 10
    Larsen, Marshall Oakley
    Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Mcmillan, Robert
    Vice President born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 12
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-09
    OF - Director → CIF 0
    icon of calendar 2015-11-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 13
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Burner, David Lawrence
    Executive Manager born in April 1939
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Calise, Nicholas James
    Vice President born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-11-20
    OF - Director → CIF 0
    Calise, Nicholas James
    Individual
    Officer
    icon of calendar ~ 1999-11-20
    OF - Secretary → CIF 0
  • 17
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 18
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 19
    Schoch, Alexander Cochran
    Attorney born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-09-03
    OF - Director → CIF 0
    Schoch, Alexander Cochran
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    icon of addressFore 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2022-12-01 ~ 2025-06-10
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 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
    icon of addressFore 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
    icon of addressFore 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
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    icon of address1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    icon of addressFore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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