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 42
  • 1
    Mcauley, Michael George
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 2
    Murchison Mchugh, Alexandra
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 3
    Kuechle, Scott Ernest
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Lichtenberger, Vincent
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 6
    Derose, Christopher Thomas
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Battal, Susan Ann Bridget Mckenna
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Morris, Gareth Edward
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Goodall, Nicholas John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Gormly, Leila Gail
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Ross, Peter
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Plumley, Alexander Edward, Mr.
    Executive Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2019-07-29
    OF - Director → CIF 0
  • 14
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2003-05-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Schoch, Alexander Cochran
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Phillips, Martin John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    Holland, Peter
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Beaudry Iii, Joseph
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Mann, Nicola Louise
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Andolino, Jospeh Francis
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 21
    Hudson, Ryan Collins
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Mort, Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2004-03-01
    OF - Director → CIF 0
    2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 23
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2003-05-27 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 24
    Geib, Sally Louise
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual (17 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 25
    Holme, Marc
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Hall, David Edward
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 28
    Gracewski, Rachel Anne
    Born in March 1983
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 29
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 30
    Carter, Natalie Jane
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 31
    Kinsley, Kimberly Anne
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 32
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Raine, Jennie Marie
    Individual (14 offsprings)
    Officer
    2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 34
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 35
    Lewis, Houghton
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 36
    LAHI UK LIMITED
    15191919
    Fore 1 Fore Business Park, Huskisson Way, Shirley, Solihull, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2026-03-17 ~ 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
  • 37
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 39
    1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (33 offsprings)
    Person with significant control
    2023-10-23 ~ 2026-03-17
    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
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 41
    GOODRICH SYSTEMS LIMITED
    07102793 04482312... (more)
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    GOODRICH CONTROLS HOLDING LIMITED
    - now 04482357
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODRICH CONTROL SYSTEMS

Period: 2008-12-22 ~ now
Company number: 04482312 04482320... (more)
Registered names
GOODRICH CONTROL SYSTEMS - now 04482320... (more)
HACKREMCO (NO. 1981) LIMITED - 2002-08-20 04423720... (more)
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
32990 - Other Manufacturing N.e.c.

  • GOODRICH CONTROL SYSTEMS
    Info
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2008-12-22
    Registered number 04482312
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE UNLIMITED COMPANY incorporated on 2002-07-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.