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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 35
  • 1
    Mckenzie, Gary William
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Choung, Susie Lee
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 3
    Spiegel, Steven David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullan, John Hugh
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Salmas, Kathleen Marie
    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
  • 7
    Hasan, Jannette Estevez
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 8
    Plumley, Graham Thomas
    Born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Von Kumberg, Wolf
    Individual (22 offsprings)
    Officer
    2013-02-12 ~ 2014-09-23
    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
    Born in October 1949
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Miller, Carl
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-09-27
    OF - Director → CIF 0
  • 13
    Dunn, Michael Scott
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Mcclure, Douglas Ross
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ 2025-09-12
    OF - Director → CIF 0
  • 15
    Lepore, Roxanne Irene
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 18
    Sanford, James Lawrence
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Gorman, Joseph Tolle
    Born in October 1937
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 1999-09-27
    OF - Director → CIF 0
  • 20
    Gray, Robert Brian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 21
    Mcconnell, Tiffany Tennille
    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
  • 22
    Myers, Albert Fleming
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Neogy, Abhijit Robi
    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
  • 24
    Rabinowitz, Mark Aaron
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    Lechner, Reinhard
    Born in April 1950
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 27
    Lawrence, William Baanan
    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
  • 28
    Westbrook, Gillian Catherine
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 29
    Almond, Paul Martin
    Born in July 1955
    Individual (34 offsprings)
    Officer
    1999-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Reichman, Howard Asher
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 31
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 32
    Read, Michael John
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee 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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND TAUK LTD

Period: 2003-04-23 ~ now
Company number: 03706128
Registered names
RICHMOND TAUK LTD - now
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.