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

RICHMOND TAUK LTD

Previous name
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices
  • RICHMOND TAUK LTD
    Info
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    Registered number 03706128
    icon of address2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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