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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 37
  • 1
    Lichtenberger, Vincent
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Ross, Peter
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mcauley, Michael George
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2003-05-27 ~ 2004-03-01
    OF - Director → CIF 0
    2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Raine, Jennie Marie
    Individual (11 offsprings)
    Officer
    2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 6
    Andolino, Jospeh Francis
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Lewis, Houghton
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 8
    Jogee, Rubina Devi Parasmani
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Craig, Brian
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Geib, Sally Louise
    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
  • 11
    Grover, Rishi
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Schoch, Alexander Cochran
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 13
    Mckenna, Susan
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2005-06-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    Fulton, Robert Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Schell, Andreas
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Ward, Joanna Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    Makepeace, Graeme Mark
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 19
    Gormly, Leila Gail
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 20
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 21
    Dryden, Edward Charles
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 22
    Carvalho, Jean-marie
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ 2024-08-27
    OF - Director → CIF 0
  • 23
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2003-05-27 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (22 offsprings)
    Officer
    2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 24
    Martin, Paul Michael
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 25
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2010-02-26 ~ 2012-11-29
    OF - Director → CIF 0
  • 26
    Kuechle, Scott Ernest
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 27
    Banas, Joslyn Douglas
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 28
    Blair, Kenneth Bruce
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ 2026-03-04
    OF - Director → CIF 0
  • 29
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 30
    Bailey, Claire Louise
    Born in August 1968
    Individual (55 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Hazleton, Lesley Bachleitner
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 33
    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, 1864 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 34
    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 (31 parents, 6 offsprings)
    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
  • 35
    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
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 36
    2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2025-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2023-10-23 ~ 2025-07-21
    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
parent relation
Company in focus

GOODRICH ACTUATION SYSTEMS LIMITED

Period: 2002-09-13 ~ now
Company number: 04482320
Registered names
GOODRICH ACTUATION SYSTEMS LIMITED - now 04482312... (more)
HACKREMCO (NO. 1980) LIMITED - 2002-08-20 04423718... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GOODRICH ACTUATION SYSTEMS LIMITED
    Info
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-09-13
    Registered number 04482320
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • GOODRICH ACTUATION SYSTEMS LIMITED
    S
    Registered number 4482320
    Goodrich, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4LA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2018-04-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.