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
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Parsons, Sarah
    Accountant born in January 1968
    Individual
    Officer
    1998-09-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Uscilla, Paula-marie
    Individual
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    Wendler, Daniel
    Carrier Vice President, Assistant Controller born in February 1967
    Individual
    Officer
    2019-12-20 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Vitrano, Nicole
    Individual
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 6
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    2010-01-19 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Rua, Christine
    Individual
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 9
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2020-06-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Finger, Shelley
    Individual
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 13
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 14
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Moran, Patricia Catherine
    Company Director born in May 1964
    Individual
    Officer
    2018-09-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 17
    Calvo, Susana
    Individual
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 19
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual
    Officer
    1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Smith, Allison
    Usa
    Individual
    Officer
    1998-09-11 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 21
    Monts, Michael
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 23
    Crimmins, Eileen Marie
    Born in April 1943
    Individual
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Individual
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 24
    Hildebrand, Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 25
    Booker, Roger Denys
    Director Of European Tax born in May 1946
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Director Of European Tax
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 26
    Uhlich, Christopher James
    Accountant born in October 1971
    Individual
    Officer
    2021-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 27
    Penteado Rodrigues, Terena
    Individual
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 28
    Noiret, Patrice Lucien Raymond
    Treasurer born in April 1943
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    2012-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER FINANCE UK LIMITED

Previous names
UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARRIER FINANCE UK LIMITED
    Info
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    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
    Registered number 00184806
    1st Floor Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ
    Private Limited Company incorporated on 1922-10-05 and dissolved on 2022-03-01 (99 years 4 months). The company status is Dissolved.
    CIF 0
  • UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED
    S
    Registered number 00184806
    1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.