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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Samra, Harjinder Deep
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcauley, Michael George
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Kuechle, Scott Ernest
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Lichtenberger, Vincent
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 6
    Battal, Susan Ann Bridget Mckenna
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Morris, Gareth Edward
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Goodall, Nicholas John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Gormly, Leila Gail
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 10
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 12
    Taylor, Helen
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-03-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 13
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Schoch, Alexander Cochran
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 15
    Knox, Deirdre Mary
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    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
    Andolino, Joseph
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Mort, Stephen
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 19
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 22
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ 2021-03-11
    OF - Director → CIF 0
    2023-09-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 23
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 24
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Raine, Jennie Marie
    Individual (14 offsprings)
    Officer
    2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 26
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 27
    Lewis, Houghton
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 28
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    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
  • 30
    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
  • 31
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    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
parent relation
Company in focus

GOODRICH CONTROLS HOLDING LIMITED

Period: 2002-08-20 ~ now
Company number: 04482357
Registered names
GOODRICH CONTROLS HOLDING LIMITED - now
HACKREMCO (NO. 1979) LIMITED - 2002-08-20 03458224... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOODRICH CONTROLS HOLDING LIMITED
    Info
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Registered number 04482357
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED 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
  • GOODRICH CONTROLS HOLDING LIMITED
    S
    Registered number 04482357
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 1
  • GOODRICH CONTROLS HOLDING LIMITED
    S
    Registered number 4482357
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
  • GOODRICH CONTROLS HOLDING LIMITED
    S
    Registered number 04482357
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, England, B90 4SS
    Private Company Limited By Shares in England & Wales Companies Registry, England & Wales
    CIF 4
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 5
  • GOODRICH CONTROLS HOLDING LIMITED
    S
    Registered number 04482357
    Fore1, Fore Business Park, Huskisson Way, Solihull, West Midlands, United Kingdom, B90 4SS
    Corporate in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    GOODRICH CONTROL SYSTEMS
    - now 04482312 04482320... (more)
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (42 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GOODRICH INERTIAL HOLDINGS LIMITED
    - now 07099699
    INGLEBY (1835) LIMITED - 2009-12-15
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GOODRICH PENSION TRUSTEES LIMITED
    04511842
    Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GOODRICH SYSTEMS LIMITED
    07102793 04482312... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED
    SC531054
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SAFRAN ACTUATION SYSTEMS UK LIMITED - now
    GOODRICH ACTUATION SYSTEMS LIMITED
    - 2026-07-08 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Stafford Road, Fordhouses, Wolverhampton, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.