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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagner, Kenneth Lynn

child relation
Offspring entities and appointments 25
  • 1
    A-CHEM (U.K.) LIMITED
    - now 01692133
    CORALMEX LIMITED - 1983-02-21
    Dissolved Corporate (27 parents)
    Officer
    2001-07-23 ~ 2006-03-20
    IIF 38 - Secretary → ME
  • 2
    DELAVAN EUROPEAN MARKETING COMPANY (D E M CO) LIMITED
    - now 01203460
    HYDRASPRAY LIMITED - 1983-05-03
    Dissolved Corporate (19 parents)
    Officer
    2003-06-01 ~ 2006-03-20
    IIF 21 - Director → ME
    2002-07-08 ~ 2006-03-20
    IIF 24 - Secretary → ME
  • 3
    DELAVAN LIMITED
    - now 00745611
    DELAVAN-WATSON LIMITED - 1977-12-31
    Active Corporate (37 parents)
    Officer
    2003-03-04 ~ 2006-03-20
    IIF 19 - Director → ME
    2002-07-08 ~ 2006-03-20
    IIF 29 - Secretary → ME
  • 4
    GOODRICH (GREAT BRITAIN) LIMITED.
    - now 03116373
    COLTEC (GREAT BRITAIN) LIMITED - 2002-06-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2006-03-20
    IIF 17 - Director → ME
    2002-07-08 ~ 2006-03-20
    IIF 32 - Secretary → ME
  • 5
    GOODRICH AEROSPACE UK LIMITED
    - now 02426119
    BFGOODRICH AEROSPACE UK LIMITED
    - 2001-05-30 02426119
    TRUSHELFCO (NO.1544) LIMITED - 1990-02-19
    Active Corporate (39 parents)
    Officer
    2004-03-01 ~ 2006-03-20
    IIF 11 - Director → ME
    1999-11-01 ~ 2006-03-20
    IIF 30 - Secretary → ME
  • 6
    GOODRICH CONTROL SYSTEMS - now
    GOODRICH CONTROL SYSTEMS LIMITED
    - 2008-12-22 04482312 04482320... (more)
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Active Corporate (42 parents)
    Officer
    2003-05-27 ~ 2006-03-20
    IIF 10 - Director → ME
    2002-08-21 ~ 2006-03-20
    IIF 33 - Secretary → ME
  • 7
    GOODRICH CONTROLS HOLDING LIMITED
    - now 04482357
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2006-03-20
    IIF 12 - Director → ME
    2002-08-21 ~ 2006-03-20
    IIF 22 - Secretary → ME
  • 8
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2006-03-20
    IIF 16 - Director → ME
    1999-11-01 ~ 2006-03-20
    IIF 31 - Secretary → ME
  • 9
    GOODRICH LANDING SYSTEMS SERVICES LIMITED
    - now 02488216
    BFGOODRICH COMPONENT SERVICES LIMITED
    - 2001-06-12 02488216
    TRUSHELFCO (NO. 1615) LIMITED - 1990-06-15
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2006-03-20
    IIF 20 - Director → ME
    1999-11-01 ~ 2006-03-20
    IIF 26 - Secretary → ME
  • 10
    GOODRICH LIMITED
    04062399
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2006-03-20
    IIF 14 - Director → ME
    2000-08-24 ~ 2006-03-20
    IIF 35 - Secretary → ME
  • 11
    GOODRICH PENSION TRUSTEES LIMITED
    04511842
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2004-03-01
    IIF 18 - Director → ME
    2004-03-01 ~ 2004-03-01
    IIF 37 - Secretary → ME
  • 12
    LUBRIZOL ADVANCED MATERIALS UK LIMITED - now
    NOVEON UK LIMITED - 2007-07-02
    BFGOODRICH CHEMICAL (U.K.) LIMITED
    - 2001-07-26 00923405
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-02-28
    IIF 25 - Secretary → ME
  • 13
    MALLINCKRODT ARD HOLDINGS LIMITED
    - now 09090452 09780382... (more)
    MIFSA UK LIMITED - 2014-09-18
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 2 - Director → ME
  • 14
    MALLINCKRODT ENTERPRISES UK LIMITED
    09090223
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 4 - Director → ME
  • 15
    MALLINCKRODT EQUINOX LIMITED
    10058183
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 1 - Director → ME
  • 16
    MALLINCKRODT PHARMACEUTICALS LIMITED
    - now 09780382
    MALLINCKRODT HOLDINGS LIMITED
    - 2016-03-10 09780382 09090452... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2016-03-16
    IIF 7 - Director → ME
  • 17
    MALLINCKRODT PUBLIC LIMITED COMPANY
    FC032630
    Converted / Closed Corporate (18 parents, 9 offsprings)
    Officer
    2015-07-02 ~ 2017-04-10
    IIF 39 - Secretary → ME
  • 18
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 6 - Director → ME
  • 19
    MKG MEDICAL UK LTD
    - now 00604863
    MALLINCKRODT (UK) LIMITED - 1999-04-30
    MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
    MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
    BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
    DUPHAR MEDICAL LIMITED - 1979-12-31
    Dissolved Corporate (45 parents)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 3 - Director → ME
  • 20
    MUSHI UK HOLDINGS LIMITED
    09090448
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-04-10
    IIF 5 - Director → ME
  • 21
    ROHR AERO SERVICES LIMITED
    - now SC166785
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    Active Corporate (28 parents)
    Officer
    2000-02-01 ~ 2006-03-20
    IIF 27 - Secretary → ME
  • 22
    ROSEMOUNT AEROSPACE LIMITED
    - now 02849033
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-03-20
    IIF 9 - Director → ME
    1999-11-01 ~ 2006-03-20
    IIF 23 - Secretary → ME
  • 23
    ROSEMOUNT AEROSPACE PROPERTIES LIMITED
    - now 04614379
    PIECEWEAVE LIMITED
    - 2003-01-28 04614379
    Active Corporate (22 parents)
    Officer
    2002-12-19 ~ 2006-03-20
    IIF 8 - Director → ME
    2002-12-19 ~ 2006-03-20
    IIF 28 - Secretary → ME
  • 24
    SAFRAN ACTUATION SYSTEMS UK LIMITED - now
    GOODRICH ACTUATION SYSTEMS LIMITED
    - 2026-07-08 04482320 04482312... (more)
    GOODRICH FLIGHT CONTROLS LIMITED
    - 2002-09-13 04482320
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2006-03-20
    IIF 15 - Director → ME
    2002-08-21 ~ 2006-03-20
    IIF 34 - Secretary → ME
  • 25
    SIMMONDS PRECISION LIMITED
    - now 02283176
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    Active Corporate (32 parents)
    Officer
    2001-06-01 ~ 2006-03-20
    IIF 13 - Director → ME
    1999-12-31 ~ 2006-03-20
    IIF 36 - Secretary → ME

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