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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.

Parent entities and officers 33
  • 1
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Individual (67 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 4
    Moran, Patricia Catherine
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Percy, Kurt Andrew
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2012-01-05
    OF - Director → CIF 0
  • 6
    Thompson, Bradley Graham
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Ogden, Alan James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 8
    Parsons, Sarah
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1998-09-11 ~ 1999-01-08
    OF - Director → CIF 0
  • 9
    Witt, Eric Noel
    Born in December 1965
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Hildebrand, Charles
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 12
    Leigh, Emma
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2020-06-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 13
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 14
    Schmidt, Kelly Jean
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Rua, Christine
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Gregor Macgregor, Neil Andrew Vincent
    Born in May 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 17
    Uhlich, Christopher James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 18
    Macnaughton, Kenneth Andrew
    Born in May 1965
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Wendler, Daniel
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2021-03-24
    OF - Director → CIF 0
  • 21
    Smith, Allison
    Individual (5 offsprings)
    Officer
    1998-09-11 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 22
    Ryan, Michael Patrick
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Monts, Michael
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1998-09-11
    OF - Director → CIF 0
  • 24
    Roy, Brian Anthony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Finger, Shelley
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 26
    Penteado Rodrigues, Terena
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 27
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 28
    Crimmins, Eileen Marie
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 29
    Noiret, Patrice Lucien Raymond
    Born in May 1943
    Individual (13 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-09-11
    OF - Director → CIF 0
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 30
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 31
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 32
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2020-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRIER FINANCE UK LIMITED

Period: 2020-09-04 ~ 2022-03-01
Company number: 00184806
Registered names
CARRIER FINANCE UK LIMITED - Dissolved
ETSCO (UK) LIMITED - 1979-12-31
Recent 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 - 2020-09-04
    GNITROW SERVICE CO. LTD. - 2020-09-04
    ELLIOTT SERVICE COMPANY LIMITED - 2020-09-04
    ETSCO (UK) LIMITED - 2020-09-04
    J. SAMUEL WHITE (IW) LIMITED - 2020-09-04
    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 status of the company number 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 1
  • 1
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (67 parents, 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.