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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
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Andolino, Joseph
    Vice President born in February 1953
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Raine, Jennie Marie
    Individual (14 offsprings)
    Officer
    2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 4
    Wagner, Kenneth Lynn
    Senior Counsel 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
  • 5
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Phillips, Martin John
    Director For Utas Motor Drive Systems Centre born in April 1965
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 7
    Goodall, Nicholas John
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Mcauley, Michael George
    Treasurer, Aerospace Company born in August 1963
    Individual (7 offsprings)
    Officer
    2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Geib, Sally Louise
    Attorney 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
  • 11
    Mort, Stephen
    General Manager born in March 1955
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Taylor, Helen
    Solicitor born in July 1981
    Individual (34 offsprings)
    Officer
    2021-03-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 13
    Lichtenberger, Vincent
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 14
    Battal, Susan Ann Bridget Mckenna
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Morris, Gareth Edward
    General Manager Utas Motor Drive Systems Centre born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (37 offsprings)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Knox, Deirdre Mary
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 19
    Samra, Harjinder Deep
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 20
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Gardiner, Michael Charles
    President Goodrich Power Syste born in July 1957
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 22
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Kuechle, Scott Ernest
    Vice President born in September 1959
    Individual (5 offsprings)
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Gormly, Leila Gail
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 25
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 26
    Lewis, Houghton
    Vp And Treasurer born in May 1956
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 27
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ 2021-03-11
    OF - Director → CIF 0
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    2023-09-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 28
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-17
    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
    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, 2060 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 31
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 04464418... (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 (23 years 11 months). 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
(more)
child relation
Offspring entities and appointments 6
  • 1
    GOODRICH ACTUATION SYSTEMS LIMITED
    - now 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (41 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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