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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Ryan, Martin Kevin
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 2
    Taffi, Joan Marie
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 3
    Calise, Nicholas James
    Vice President born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1999-11-20
    OF - Director → CIF 0
    Calise, Nicholas James
    Individual (5 offsprings)
    Officer
    ~ 1999-11-20
    OF - Secretary → CIF 0
  • 4
    Gormly, Leila Gail
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 5
    Burner, David Lawrence
    Executive Manager born in April 1939
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (35 offsprings)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Quinney, Sarah Jane
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Geib, Sally Louise
    Attorney born in April 1956
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 10
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2015-01-09
    OF - Director → CIF 0
    2015-11-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Raine, Jennie Marie
    Individual (11 offsprings)
    Officer
    2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 12
    Claessens, Anton Johan
    Individual (5 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 13
    Vinney, Leslie Chodrow
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Mcmillan, Robert
    Vice President born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 15
    Barger, Donald
    Vice President born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-25
    OF - Director → CIF 0
  • 16
    Schoch, Alexander Cochran
    Attorney born in March 1954
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2004-09-03
    OF - Director → CIF 0
    Schoch, Alexander Cochran
    Individual (11 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    Larsen, Marshall Oakley
    Company Executive born in May 1948
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Lichtenberger, Vincent
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 19
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual (22 offsprings)
    Officer
    2000-09-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 20
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    1209 Orange Street, The Corporation Trust Company, Wilmington, New Castle, 19801, United States
    Corporate (31 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 24
    GOODRICH LIMITED
    04062399
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (21 parents, 2 offsprings)
    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
  • 25
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2022-12-01 ~ 2025-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOODRICH HOLDING UK LIMITED

Period: 1990-03-13 ~ now
Company number: 02425914
Registered names
GOODRICH HOLDING UK LIMITED - now
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 (36 years 6 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 4
  • 1
    GOODRICH AEROSPACE UK LIMITED
    - now 02426119
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROHR AERO SERVICES LIMITED
    - now SC166785
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ROSEMOUNT AEROSPACE LIMITED
    - now 02849033
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SIMMONDS PRECISION LIMITED
    - now 02283176
    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 (32 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.