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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
Active 5
  • 1
    Kullar, Rajinder Singh
    Accountant born in July 1958
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Appel, David George
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ 1997-03-26
    OF - Director → CIF 0
    Appel, David George
    Director born in January 1956
    Individual (2 offsprings)
    icon of calendar 2002-07-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Novak, Thomas Bernard
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1997-01-22
    OF - Director → CIF 0
    Novak, Thomas Bernard
    Finance Director
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 3
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Hussain, Habib, Director
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Ong, David Chong Heng
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
    Ong, David Chong Heng
    Director
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Healy, John Mclean
    Legal Counsel born in November 1954
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1997-04-09
    OF - Director → CIF 0
  • 7
    Williams, Kevin Turner
    Vp Legal
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Kapur, Rajiv
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Cook, Halsey Moon
    Director Rcl Product Marketing born in November 1962
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1999-09-09
    OF - Director → CIF 0
  • 11
    Hayes, Kevin
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-29
    OF - Director → CIF 0
    Hayes, Kevin
    Managing Director
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 12
    Weston, Michael
    Businessman born in June 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 13
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 14
    Damiano, Carlo
    Director born in July 1933
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Bories, Jacques Charles
    Director Finance born in April 1960
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Rollet, Pierre Yves
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-06-24
    OF - Director → CIF 0
  • 18
    Neve, Christian Albert Louis
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-09-09
    OF - Director → CIF 0
    Neve, Christian Albert Louis
    Managing Director
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 19
    Pritchard, David Andrew
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 20
    Makharine, Muriel
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 21
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 22
    Walker, William Quentin
    Country Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1997-06-06
    OF - Director → CIF 0
    Walker, William Quentin
    Country Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 23
    Proft, Mark Raymond
    Director Central And Eastern E born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Protais, Patrick Pierre Daniel
    Rlci President born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    Gonzalez, Sergio Felipe
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 26
    Casiraghi, Marco
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Sullivan, Deborah Lee
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-08-05
    OF - Director → CIF 0
    Sullivan, Deborah Lee
    Accountant
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER TRANSCONTINENTAL COMPANY LIMITED

Previous names
CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
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 - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    Registered number 00622792
    icon of addressUnited 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.