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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 7
  • 1
    Mann, Nicola Louise
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Beaudry Iii, Joseph
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Murchison Mchugh, Alexandra
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Ryan Collins
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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 33
  • 1
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Andolino, Jospeh Francis
    Vice President born in February 1953
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Lewis, Houghton
    Vp And Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 4
    Phillips, Martin John
    Director For Utas Motor Drive Systems Centre born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Gracewski, Rachel Anne
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Holme, Marc
    Senior Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Derose, Christopher Thomas
    Director Finance born in August 1969
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Morris, Gareth Edward
    General Manager Utas Motor Drive Systems Centre born in September 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 12
    Goodall, Nicholas John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Mort, Stephen
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Kuechle, Scott Ernest
    Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 16
    Carter, Natalie Jane
    Head Of Human Resources born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 17
    Battal, Susan Ann Bridget Mckenna
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Holland, Peter
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 19
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 21
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Senior Counsel
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 22
    Plumley, Alexander Edward, Mr.
    Executive Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-07-29
    OF - Director → CIF 0
  • 23
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 25
    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
    Attorney
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 26
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 27
    Mcauley, Michael George
    Treasurer, Aerospace Company born in August 1963
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 28
    Gardiner, Michael Charles
    President Goodrich Power Syste born in July 1957
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 29
    Kinsley, Kimberly Anne
    Executive Vice President born in October 1969
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 30
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 32
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-10 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOODRICH CONTROL SYSTEMS

Previous names
HACKREMCO (NO. 1981) LIMITED - 2002-08-20
GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GOODRICH CONTROL SYSTEMS
    Info
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    GOODRICH CONTROL SYSTEMS LIMITED - 2002-08-20
    Registered number 04482312
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE UNLIMITED COMPANY incorporated on 2002-07-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.