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 21
  • 1
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (35 offsprings)
    Officer
    2005-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Lichtenberger, Vincent
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (22 offsprings)
    Officer
    2000-08-24 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Barnes, Stuart Peter
    Chartered Management Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2020-12-15 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Taffi, Joan Marie
    Individual (7 offsprings)
    Officer
    2000-08-24 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 8
    Gormly, Leila Gail
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 9
    Verbeeck, Jean Pierre
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 10
    Raine, Jennie Marie
    Individual (11 offsprings)
    Officer
    2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 11
    Vincent, Rachelle Norma St.louis
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Helen
    Solicitor born in July 1981
    Individual (34 offsprings)
    Officer
    2021-03-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Andolino, Joseph
    Lawyer born in February 1953
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 16
    Poty, Patrick Georges Leo Ghislain, Doctor
    Managing Director born in December 1946
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Kuechle, Scott Ernest
    Corporate Vice President born in September 1959
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 20
    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
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 21
    1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOODRICH LIMITED

Period: 2000-08-24 ~ now
Company number: 04062399
Registered name
GOODRICH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOODRICH LIMITED
    Info
    Registered number 04062399
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • GOODRICH LIMITED
    S
    Registered number 04062399
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLANTIC INERTIAL SYSTEMS LIMITED
    - now 06208660
    UK GUIDANCE ACQUISITION LIMITED - 2007-05-04
    Clittaford Road, Southway, Plymouth, Devon
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.