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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Newton, Frances John
    Born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Jessop, Bernard Charles
    Born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Govett, Ashley John
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Fahmy, Simon
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Derwin, William
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Abajo, Mario
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    1999-11-05 ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (56 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Lennon, Paschal
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    White, Dean Charles Leonard
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Pate, Carolyn
    Born in December 1964
    Individual (39 offsprings)
    Officer
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
    Pate, Carolyn
    Individual (39 offsprings)
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 11
    Ball, Keith George
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2008-10-26
    OF - Director → CIF 0
    2010-03-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Soley, Dorje
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2014-07-01
    OF - Director → CIF 0
    2015-09-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    Carroll, Adrian
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 14
    Hood, Terence Lascelles
    Born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Yao, Maxime
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Marsh, George Samuel Alfred
    Born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Carse, Thomas
    Born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Bell, Stephen Christopher
    Born in January 1959
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Kirk, Caroline Emma Clarke
    Individual (46 offsprings)
    Officer
    2012-10-19 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 20
    Korotvicka, Ales
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    2016-06-07 ~ 2019-01-10
    OF - Director → CIF 0
  • 21
    Haresign, Sally
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 22
    White, Susan Elizabeth
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Fellows, Nicole
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 24
    Baker, John
    Born in August 1949
    Individual (30 offsprings)
    Officer
    1998-02-18 ~ 1999-08-31
    OF - Director → CIF 0
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 25
    Rotagnon, Bertrand
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2020-07-03
    OF - Director → CIF 0
  • 26
    Keene, Mitchel Ashton
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2012-01-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 27
    Wardle, Russell Lee
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1994-01-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 29
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 30
    Lampe, Alex
    Born in June 1983
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2023-09-15
    OF - Director → CIF 0
  • 31
    Thompson, David Stephen
    Born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Richardson, Andrew John Houison
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1996-04-26
    OF - Director → CIF 0
  • 33
    Markham, Roy Edward
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 34
    Michaud Daniel, Didier
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2001-10-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 35
    Leingang, John Thomas
    Born in June 1942
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Cust, Gary William
    Born in December 1953
    Individual (64 offsprings)
    Officer
    1999-08-31 ~ 2000-02-29
    OF - Director → CIF 0
    Cust, Gary William
    Individual (64 offsprings)
    Officer
    1998-02-18 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 37
    Gamble, Kevin George Alfred
    Born in September 1947
    Individual (24 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 38
    Maisey, John Anthony
    Born in August 1963
    Individual (19 offsprings)
    Officer
    1998-02-18 ~ 1999-08-31
    OF - Director → CIF 0
    2006-07-31 ~ 2006-08-25
    OF - Director → CIF 0
    2007-07-24 ~ 2007-09-14
    OF - Director → CIF 0
    2008-05-16 ~ 2008-06-20
    OF - Director → CIF 0
    2010-03-15 ~ 2010-06-16
    OF - Director → CIF 0
    Maisey, John Anthony
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 39
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2008-05-16 ~ 2016-06-07
    OF - Director → CIF 0
  • 40
    Pearson, David Alan
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2012-12-18
    OF - Director → CIF 0
  • 41
    Jackson, Stuart
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1996-11-27
    OF - Director → CIF 0
  • 42
    Bierer, Andrew Steven
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 43
    Hernandez, Alberto
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 44
    Moore, Ian William
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 45
    Sinclair, Michael Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2015-11-26 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 47
    Taylor, Alan
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 48
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 49
    Bisson, Rene
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 50
    Catterall, Philip Brian
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1998-02-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 51
    Bryan, Emma Clare
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 52
    Sanders, Robert John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 53
    Batty, Michèle Louise
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-01-21
    OF - Director → CIF 0
    Batty, Michele Louise
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 54
    Cale-morgan, David Philip
    Born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Cale-morgan, David Philip
    Individual (8 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 55
    Molzahn, Bjoern
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 56
    Heafield, William Henry
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 57
    Durandet, Geoffroy Andre
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 58
    Eley, Michael John
    Born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 59
    Jolly, Hemant
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 60
    O'keefe, John
    Born in April 1959
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-09-01
    OF - Director → CIF 0
  • 61
    Arango, Carlos
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ 2025-03-26
    OF - Director → CIF 0
  • 62
    Singh, Rajpal
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 63
    OTIS ELEVATOR HOLDINGS LIMITED
    - now 00785105
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    10th Floor Vantage, Great West Road, Brentford, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 64
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 65
    CARRIER FINANCE UK LIMITED - now
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    - 2020-09-04 00184806
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor, Ash House, Littleton Road, Ashford, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 66
    OTIS INVESTMENTS LIMITED
    - now 00066410
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 67
    OTIS UK HOLDING LIMITED
    05783481
    Chiswick Park Building, Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTIS LIMITED

Period: 2000-03-01 ~ now
Company number: 00147366
Registered names
OTIS LIMITED - now NF003717... (more)
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Related profiles found in government register
  • OTIS LIMITED
    Info
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    Registered number 00147366
    10th Floor Vantage, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1917-05-03 (108 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • OTIS LIMITED
    S
    Registered number 00147366
    10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG
    Private Limited Company in Companies House Uk, England
    CIF 1
  • OTIS LIMITED
    S
    Registered number 00147366
    566, Chiswick High Road, Ground Floor, Chiswick Park Buil, London, England, W4 5YF
    Private Limited Company in Companies House, England
    CIF 2
  • OTIS LIMITED
    S
    Registered number 00147366
    566, Chiswick High Road, London, England, W4 5YF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CETFIL 1 LIMITED
    - now 03162869 03342834
    THE EXPRESS LIFT COMPANY LIMITED
    - 2025-05-29 03162869 02704819... (more)
    GLEBE INVESTMENT LIMITED
    - 2018-02-09 03162869
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CETFIL 2 LIMITED
    - now 03342834 03162869
    LIFTEC LIFTS LIMITED
    - 2025-05-29 03342834 03381113
    LIFTEC EXPRESS LIMITED
    - 2023-07-04 03342834 03381113
    ELEVATION LIFT SERVICES LIMITED
    - 2023-02-03 03342834
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GLENBLICK LTD
    - now 03927415 01443826
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LIFTEC EXPRESS LIMITED
    - now 03381113 03342834
    LIFTEC LIFTS LIMITED
    - 2023-07-04 03381113 03342834
    CHANCEMICRO LIMITED - 1998-04-17
    Regus House Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (24 parents)
    Person with significant control
    2022-06-10 ~ 2025-05-30
    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
  • 5
    TRIANGLE LIFT SERVICES LIMITED
    - now 03262929
    JUST LIFTS LIMITED - 1998-09-09
    COMPLETE LIFTS LIMITED - 1997-04-07
    8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
    Active Corporate (26 parents)
    Person with significant control
    2018-10-16 ~ 2025-05-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.