--- title: "GOODRICH CONTROLS HOLDING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4e71cd7b-061a-5df6-ab50-274f2d3ce03b json: https://whiteintel.dev/api/public/dossier/4e71cd7b-061a-5df6-ab50-274f2d3ce03b identifier: oo:GB-COH-04482357 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GOODRICH CONTROLS HOLDING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04482357` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4e71cd7b-061a-5df6-ab50-274f2d3ce03b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e71cd7b-061a-5df6-ab50-274f2d3ce03b ## Cross-source identity The same real-world entity, resolved across sources: - **Goodrich Controls Holding Limited** — source · `gb-coh:4482357` — https://whiteintel.dev/entity/ba103d3d-c0b3-4ef6-8c6c-fac3787c477d - **GOODRICH CONTROLS HOLDING LIMITED** — GLEIF · `lei:549300LKOKB2MT5J8833` — https://whiteintel.dev/entity/563ff735-1e81-5461-b077-f2116b21daf7 ## Ownership & control ### Owners / controllers - **LAHI UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e150b28-01d8-5b18-bd67-c5837842a762 - **Raytheon Technologies Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/120b2969-3b7b-434d-bf65-f35462c1ca95 ### Holdings / subsidiaries - **GOODRICH SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b28af37c-8e96-5aa7-a439-b05e2a461847 - **GOODRICH INERTIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/436ae2a7-a3e1-5c9d-a96e-329110d6386a - **HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fdf0363-723b-5cdd-ae98-73070dc3982f - **GOODRICH ACTUATION SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f17fa92a-911f-5b78-95e6-bbd861a5ca43 - **GOODRICH CONTROL SYSTEMS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52d12742-74a5-5371-bde4-1e9ec42e5fb3 - **GOODRICH INERTIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/436ae2a7-a3e1-5c9d-a96e-329110d6386a - **HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fdf0363-723b-5cdd-ae98-73070dc3982f - **GOODRICH SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b28af37c-8e96-5aa7-a439-b05e2a461847 ### UBO chain (walk to the ultimate owner) A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04482357` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-07-10 - **Registered office:** Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS - **SIC:** 70100 ### Officers - [EDWIN COE SECRETARIES LIMITED](https://whiteintel.dev/entity/9b54e474-113a-5921-af25-0fe744dc2c0d) — corporate secretary · appointed 2013-08-13 - KNOX, Deirdre Mary — director · Irish · appointed 2024-09-05 - POWELL, Lynne Elizabeth — director · British · appointed 2025-11-06 - SAMRA, Harjinder Deep — director · British · appointed 2025-11-06 - ST.LOUIS VINCENT, Rachelle Norma — director · American · appointed 2022-11-22 - GEIB, Sally Louise — secretary · Other · appointed 2006-03-20 · resigned 2012-07-26 - GORMLY, Leila Gail — secretary · British · appointed 2006-03-20 · resigned 2007-03-27 - LICHTENBERGER, Vincent — secretary · Usa · appointed 2007-04-03 · resigned 2012-07-26 - RAINE, Jennie Marie — secretary · British · appointed 2002-08-21 · resigned 2005-06-17 - WAGNER, Kenneth Lynn — secretary · American · appointed 2002-08-21 · resigned 2006-03-20 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-10 · resigned 2002-08-21 - ANDOLINO, Joseph — director · Us Citizen · appointed 2002-08-21 · resigned 2004-03-01 - BATTAL, Susan Ann Bridget Mckenna — director · British · appointed 2015-11-30 · resigned 2019-09-02 - BOTTOMLEY, Stuart — director · British · appointed 2006-03-20 · resigned 2013-07-22 - CRAIG, Brian — director · United States · appointed 2015-01-26 · resigned 2015-11-30 - FULTON, Robert Andrew — director · British · appointed 2004-03-01 · resigned 2014-06-16 - GARDINER, Michael Charles — director · British · appointed 2006-03-20 · resigned 2012-11-29 - GEIB, Sally Louise — director · Other · appointed 2006-03-20 · resigned 2012-07-26 - GOODALL, Nicholas John — director · British · appointed 2013-08-13 · resigned 2015-11-30 - KUECHLE, Scott Ernest — director · American · appointed 2002-08-21 · resigned 2004-03-01 ### Beneficial owners (Persons with Significant Control) - [Lahi Uk Limited](https://whiteintel.dev/entity/5e150b28-01d8-5b18-bd67-c5837842a762) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-17 - [Rtx Corporation](https://whiteintel.dev/entity/120b2969-3b7b-434d-bf65-f35462c1ca95) — 75–100% shares · corporate PSC · United States — ceased 2026-03-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04482357 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04482357 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GOODRICH CONTROLS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4e71cd7b-061a-5df6-ab50-274f2d3ce03b · Structured JSON: https://whiteintel.dev/api/public/dossier/4e71cd7b-061a-5df6-ab50-274f2d3ce03b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._