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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 32
  • 1
    Williams, Kevin Turner
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Pritchard, David Andrew
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-13
    OF - Director → CIF 0
  • 4
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Protais, Patrick Pierre Daniel
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Kapur, Rajiv
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 7
    Healy, John Mclean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1997-04-09
    OF - Director → CIF 0
  • 8
    Rollet, Pierre Yves
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2003-06-24
    OF - Director → CIF 0
  • 9
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Weston, Michael
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-07-13
    OF - Director → CIF 0
  • 11
    Makharine, Muriel
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 12
    Sullivan, Deborah Lee
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-08-05
    OF - Director → CIF 0
    Sullivan, Deborah Lee
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 13
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Whelan, James Michael
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2013-11-22 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Proft, Mark Raymond
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Ong, David Chong Heng
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1992-09-25
    OF - Director → CIF 0
    Ong, David Chong Heng
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 19
    Appel, David George
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1993-08-13 ~ 1997-03-26
    OF - Director → CIF 0
    2002-07-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 21
    Gonzalez, Sergio Felipe
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Cook, Halsey Moon
    Born in November 1962
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-09-09
    OF - Director → CIF 0
  • 23
    Neve, Christian Albert Louis
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1999-09-09
    OF - Director → CIF 0
    Neve, Christian Albert Louis
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 24
    Casiraghi, Marco
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Hayes, Kevin
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-29
    OF - Director → CIF 0
    Hayes, Kevin
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 27
    Walker, William Quentin
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 1997-06-06
    OF - Director → CIF 0
    Walker, William Quentin
    Individual (8 offsprings)
    Officer
    1997-01-22 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 28
    Damiano, Carlo
    Born in July 1933
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 30
    Bories, Jacques Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2003-05-14
    OF - Director → CIF 0
  • 31
    Kullar, Rajinder Singh
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 32
    Novak, Thomas Bernard
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1997-01-22
    OF - Director → CIF 0
    Novak, Thomas Bernard
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1997-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER TRANSCONTINENTAL COMPANY LIMITED

Period: 1986-01-29 ~ 2017-08-29
Company number: 00622792
Registered names
CARRIER TRANSCONTINENTAL COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • CARRIER TRANSCONTINENTAL COMPANY LIMITED
    Info
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    Registered number 00622792
    United Technologies House, Guildford Road, Leatherhead, Surrey KT22 9UT
    PRIVATE LIMITED COMPANY incorporated on 1959-03-10 and dissolved on 2017-08-29 (58 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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