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
    St.louis Vincent, Rachelle Norma
    Attorney born in April 1970
    Individual (5 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Deirdre Mary
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Daniel John
    Vp & General Counsel born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Andolino, Joseph
    Vice President born in February 1953
    Individual
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Kuechle, Scott Ernest
    Vice President born in September 1959
    Individual
    Officer
    2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Taylor, Helen
    Solicitor born in July 1981
    Individual
    Officer
    2021-03-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual
    Officer
    2004-03-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    2002-08-21 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Phillips, Martin John
    Director For Utas Motor Drive Systems Centre born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    2006-03-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Morris, Gareth Edward
    General Manager Utas Motor Drive Systems Centre born in September 1964
    Individual
    Officer
    2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Lewis, Houghton
    Vp And Treasurer born in May 1956
    Individual
    Officer
    2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 10
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    2013-08-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 11
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 13
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 14
    Battal, Susan Ann Bridget Mckenna
    General Manager born in March 1965
    Individual
    Officer
    2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Gormly, Leila Gail
    Individual
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 16
    Lichtenberger, Vincent
    Individual
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 17
    Mort, Stephen
    General Manager born in March 1955
    Individual
    Officer
    2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 18
    Raine, Jennie Marie
    Individual
    Officer
    2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 19
    Mcauley, Michael George
    Treasurer, Aerospace Company born in August 1963
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Gardiner, Michael Charles
    President Goodrich Power Syste born in July 1957
    Individual
    Officer
    2006-03-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 21
    Goodall, Nicholas John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 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 CONTROLS HOLDING LIMITED

Previous name
HACKREMCO (NO. 1979) LIMITED - 2002-08-20
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 4
  • 1
    INGLEBY (1835) LIMITED - 2009-12-15
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 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
  • 2
    Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 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
Ceased 2
  • 1
    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 (5 parents)
    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 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 (7 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.