logo
explain how to read the page

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 5
  • 1
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Andrew Mcgill
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2013-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Williams, Michelle Jayne
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Percival, David Robert
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Legist Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Gulkin, Robert Franz
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 8
    Hillier, Paul Christopher
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2003-06-29
    OF - Director → CIF 0
  • 9
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 10
    Millinship, Robert John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1999-03-18
    OF - Director → CIF 0
  • 11
    Tubbs, Robert James
    Senior Vice President born in May 1947
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Smith, Dennis James
    Managing Director born in November 1933
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-12-17
    OF - Director → CIF 0
  • 13
    Bailey, Claire Louise
    Chief Financial Officer born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2025-05-27
    OF - Director → CIF 0
  • 14
    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 2015-11-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Newboult, Richard Mark
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 17
    Hardy, David Vincent
    Managing Director/Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 21
    Steel, Roger Cameron
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2000-03-16
    OF - Director → CIF 0
  • 22
    Willis, David Barker
    General Manager born in July 1936
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GOODRICH (GREAT BRITAIN) LIMITED.

Previous name
COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOODRICH (GREAT BRITAIN) LIMITED.
    Info
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    Registered number 03116373
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GOODRICH (GREAT BRITAIN) LIMITED
    S
    Registered number 03116373
    icon of addressFore 1, Fore Business Park, Huskisson Way, Sratford Road, Shirley, Solihull, England, B90 4SS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DELAVAN-WATSON LIMITED - 1977-12-31
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,047,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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