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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
    Damiano, Carlo
    Director born in July 1933
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Hayes, Kevin
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-29
    OF - Director → CIF 0
    Hayes, Kevin
    Managing Director
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 3
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Bories, Jacques Charles
    Director Finance born in April 1960
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Neve, Christian Albert Louis
    Managing Director born in December 1936
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1999-09-09
    OF - Director → CIF 0
    Neve, Christian Albert Louis
    Managing Director
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 6
    D'cruz, Agnes Mary
    Lawyer
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    Hussain, Habib, Director
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Rollet, Pierre Yves
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2003-06-24
    OF - Director → CIF 0
  • 9
    Makharine, Muriel
    Legal Counsel
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 10
    Walker, William Quentin
    Country Manager born in October 1953
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 1997-06-06
    OF - Director → CIF 0
    Walker, William Quentin
    Country Manager
    Individual (8 offsprings)
    Officer
    1997-01-22 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 11
    Healy, John Mclean
    Legal Counsel born in November 1954
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1997-04-09
    OF - Director → CIF 0
  • 12
    Weston, Michael
    Businessman born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 13
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2013-11-22 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Appel, David George
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    1993-08-13 ~ 1997-03-26
    OF - Director → CIF 0
    Appel, David George
    Director born in January 1956
    Individual (7 offsprings)
    2002-07-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Gonzalez, Sergio Felipe
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Protais, Patrick Pierre Daniel
    Rlci President born in January 1955
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Ong, David Chong Heng
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Ong, David Chong Heng
    Director
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 19
    Sullivan, Deborah Lee
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-08-05
    OF - Director → CIF 0
    Sullivan, Deborah Lee
    Accountant
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 20
    Novak, Thomas Bernard
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1997-01-22
    OF - Director → CIF 0
    Novak, Thomas Bernard
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 21
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Cook, Halsey Moon
    Director Rcl Product Marketing born in November 1962
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-09-09
    OF - Director → CIF 0
  • 24
    Pritchard, David Andrew
    Chartered Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 25
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Casiraghi, Marco
    Born in September 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Proft, Mark Raymond
    Director Central And Eastern E born in January 1957
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Kapur, Rajiv
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 29
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (14 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 30
    Kullar, Rajinder Singh
    Accountant born in July 1958
    Individual (72 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 31
    Williams, Kevin Turner
    Vp Legal
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 32
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → 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 COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.