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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 34
  • 1
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Wiltshire, Roger Campbell
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Wiltshire, Roger Campbell
    Individual (17 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Westbrook, Gillian Catherine
    Director Of Tax Planning born in September 1973
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Gorman, Joseph Tolle
    Chairman And Ceo born in October 1937
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 1999-09-27
    OF - Director → CIF 0
  • 7
    Miller, Carl
    Evp & Chief Financial Officer born in October 1942
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-09-27
    OF - Director → CIF 0
  • 8
    Mckenzie, Gary William
    Executive born in May 1951
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Lawrence, William Baanan
    General Counsel born in September 1944
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2003-02-01
    OF - Director → CIF 0
    Lawrence, William Baanan
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 10
    Woodman, Paul Norman
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2013-02-16
    OF - Secretary → CIF 0
  • 11
    Hellman, Peter
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1999-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Salmas, Kathleen Marie
    Attorney born in September 1953
    Individual (13 offsprings)
    Officer
    2006-12-14 ~ 2011-08-12
    OF - Director → CIF 0
    Salmas, Kathleen Marie
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 15
    Sanford, James Lawrence
    Financial Officer born in June 1945
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2003-05-30
    OF - Director → CIF 0
    Officer
    1999-03-26 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 18
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 19
    Reichman, Howard Asher
    Corporate Director Tax Counsel born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Dunn, Michael Scott
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 22
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Gray, Robert Brian
    Director Tax Accounting born in November 1968
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 24
    Myers, Albert Fleming
    Director born in January 1946
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 25
    Mullan, John Hugh
    Attorney born in April 1942
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 26
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 28
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 29
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 30
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2003-02-28
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (28 offsprings)
    Officer
    1999-09-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 31
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 32
    Mcconnell, Tiffany Tennille
    Senior Counsel born in July 1978
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2014-09-23
    OF - Director → CIF 0
    King, Tiffany Mcconnell
    Individual (14 offsprings)
    Officer
    2022-05-01 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 33
    Rabinowitz, Mark Aaron
    Vice President And Asst Treasu born in May 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 34
    NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED
    - now 03814152
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    TRW UK HOLDING LIMITED - 2014-02-17
    Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RICHMOND TAUK LTD

Period: 2003-04-23 ~ now
Company number: 03706128
Registered names
RICHMOND TAUK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
  • RICHMOND TAUK LTD
    Info
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    Registered number 03706128
    2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.