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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 6
  • 1
    Knox, Deirdre Mary
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    St.louis Vincent, Rachelle Norma
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Samra, Harjinder Deep
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Daniel John
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    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 2013-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Lewis, Houghton
    Vp And Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-12-15
    OF - Director → CIF 0
  • 3
    Phillips, Martin John
    Director For Utas Motor Drive Systems Centre born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Morris, Gareth Edward
    General Manager Utas Motor Drive Systems Centre born in September 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 8
    Goodall, Nicholas John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Mort, Stephen
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Kuechle, Scott Ernest
    Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 12
    Andolino, Joseph
    Vice President born in February 1953
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Battal, Susan Ann Bridget Mckenna
    General Manager born in March 1965
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 15
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Wagner, Kenneth Lynn
    Senior Counsel born in October 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 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
  • 17
    Ross, Peter
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Schoch, Alexander Cochran
    Vice President born in March 1954
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Gardiner, Michael Charles
    President Goodrich Power Syste born in July 1957
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 23
    Taylor, Helen
    Solicitor born in July 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 25
    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 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
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • GOODRICH CONTROLS HOLDING LIMITED
    S
    Registered number 04482357
    icon of addressFore 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
    icon of addressFore 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
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressFore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-23 ~ 2023-10-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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