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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 5
  • 1
    Makepeace, Graeme Mark
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Claire Louise
    Born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Kenneth Bruce
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    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 2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 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
    Carvalho, Jean-marie
    Actuation Vice-President born in February 1980
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Grover, Rishi
    Vice President born in July 1976
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Ward, Joanna Louise
    Finanace Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Banas, Joslyn Douglas
    Finance Director born in May 1978
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    St.louis Vincent, Rachelle Norma
    Attorney born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 12
    Mckenna, Susan
    Vp Finance born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Kuechle, Scott Ernest
    Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 15
    Hazleton, Lesley Bachleitner
    Finance born in December 1965
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Schell, Andreas
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Dryden, Edward Charles
    General Manager born in July 1978
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 18
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 19
    Newboult, Richard Mark
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-03-01
    OF - Director → CIF 0
    Newboult, Richard Mark
    Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 20
    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
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 21
    Ross, Peter
    Vice President Finance born in September 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Martin, Paul Michael
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 25
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 26
    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
  • 27
    Gardiner, Michael Charles
    President, Goodrich Power Systems born in July 1957
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2012-11-29
    OF - Director → CIF 0
  • 28
    icon of address1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    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
  • 29
    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
  • 30
    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
    2016-04-06 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 ACTUATION SYSTEMS LIMITED

Previous names
GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
HACKREMCO (NO. 1980) LIMITED - 2002-08-20
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
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • GOODRICH ACTUATION SYSTEMS LIMITED
    S
    Registered number 4482320
    icon of addressGoodrich, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4LA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-04-16
    CIF 1 - Director → ME

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