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 4
  • 1
    Powell, Lynne Elizabeth
    Accountant born in June 1965
    Individual (13 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmaster, Scott Barton
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    2009-12-11 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    English, Ian Clifford
    Finance Manager born in February 1964
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    2009-12-16 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Middleton, Daniel John
    Solicitors born in June 1979
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2015-01-09
    OF - Director → CIF 0
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    2015-11-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    2015-01-09 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-06-16
    OF - Director → CIF 0
parent relation
Company in focus

GOODRICH SYSTEMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOODRICH SYSTEMS LIMITED
    Info
    Registered number 07102793
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    Private Limited Company incorporated on 2009-12-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GOODRICH SYSTEMS LIMITED
    S
    Registered number 07102793
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
    Private Company Limited By Shares in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2016-04-06 ~ 2023-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.