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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Streatfield, Brian Robert
    Chief Executive born in December 1936
    Individual (7 offsprings)
    Officer
    1991-11-21 ~ 1992-08-21
    OF - Director → CIF 0
    Streatfield, Brian Robert
    Ce born in December 1936
    Individual (7 offsprings)
    1993-09-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Roberts, Antony Steven James
    Finance Director born in July 1961
    Individual (4 offsprings)
    Officer
    1993-02-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 3
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Minnich, George E
    Accounting Executive born in January 1950
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Caulfield, Jason
    Controller born in July 1973
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    Flynn Jr, Frederick Collins
    Corporate Treasurer born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 7
    Noiret, Patrice Lucien Raymond
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
    1996-08-30 ~ 1998-07-16
    OF - Director → CIF 0
    Noiret, Patrice Lucien Raymond
    Treasurer born in April 1943
    Individual (13 offsprings)
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 9
    Leingang, John Thomas
    Chief Executive born in June 1942
    Individual (36 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Darnis, Geraud
    Vice President Finance Carrier Eto born in January 1960
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1993-08-30
    OF - Director → CIF 0
  • 11
    Michaud Daniel, Didier
    Director born in February 1958
    Individual (38 offsprings)
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Booker, Roger Denys
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 13
    Arango, Carlos
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Smith, Allison
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 16
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    King-clarke, Vanessa Ann
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Purtell, Lawrence Robert
    Corporate Lawyer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 19
    Coran, Mark Stephen
    Vp Controller-United Technologist born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 20
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 21
    Korotvicka, Ales
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Portlock, Ashley James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    Hildebrand, Charles
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 24
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 26
    Penteado Rodrigues, Terena
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 27
    Molzahn, Bjoern
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2019-12-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 28
    Crimmins, Eileen Marie
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 29
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 30
    Hambly, Michael John Charles
    Chartered Accountant born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 31
    Rua, Christine
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 32
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (64 offsprings)
    Officer
    1999-01-07 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 33
    Kumar, Puthcode Lakshmi Narayanan Arun
    Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 34
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Mackiewicz, Susan
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-08-15
    OF - Director → CIF 0
  • 36
    Solosy, Michael Frederick
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    1996-08-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 37
    Finger, Shelley
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 38
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 39
    Rollet, Pierre Yves
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 40
    Hamilton, Peter Boris
    Chief Executive born in October 1928
    Individual (6 offsprings)
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 41
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual (24 offsprings)
    Officer
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 42
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 43
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (92 offsprings)
    Officer
    1996-08-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 45
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 46
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 47
    Parsons, Sarah
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 48
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 49
    Sacre, Amine
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 50
    Caine, Franklyn A
    Controller Utc born in March 1950
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1994-02-18
    OF - Director → CIF 0
  • 51
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 52
    Pate, Carolyn
    Asst Company Secretary born in December 1964
    Individual (39 offsprings)
    Officer
    2006-07-31 ~ 2006-08-18
    OF - Director → CIF 0
    Pate, Carolyn
    Born in December 1964
    Individual (39 offsprings)
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 53
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2001-02-08 ~ 2017-04-25
    OF - Director → CIF 0
  • 54
    Sullivan, Deborah Lee
    Finance Director born in November 1964
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1996-03-28
    OF - Director → CIF 0
  • 55
    Renaud, Gilles A
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 56
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    1998-03-20 ~ 2010-09-27
    OF - Director → CIF 0
  • 57
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 58
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 59
    CARRIER UK HOLDINGS LIMITED - now
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    Mathisen Way, Colnbrook, Slough, United Kingdom
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-04-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    10, Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OTIS ELEVATOR HOLDINGS LIMITED

Period: 2020-08-07 ~ now
Company number: 00785105
Registered names
OTIS ELEVATOR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OTIS ELEVATOR HOLDINGS LIMITED
    Info
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
    SIKORSKY HOLDINGS (UK) PLC - 2020-08-07
    CARICOR HOLDINGS LIMITED - 2020-08-07
    Registered number 00785105
    7 Barton Close, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-18 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • OTIS ELEVATOR HOLDINGS LIMITED
    S
    Registered number 00785105
    10th Floor Vantage, Great West Road, Brentford, United Kingdom, TW8 9AG
    Limited Company in Companies House, England
    CIF 1
  • OTIS ELEVATOR HOLDINGS LIMITED
    S
    Registered number 00785105
    1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Private Limited Company in Companies House, England
    CIF 2
  • OTIS ELEVATOR HOLDINGS LIMITED
    S
    Registered number 00785105
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
    Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BRITANNIA LIFT SERVICES (U.K.) LIMITED
    02488833
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-03-14 ~ 2019-05-07
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-05-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Person with significant control
    2017-02-19 ~ 2019-05-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ 2019-05-07
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (29 parents)
    Person with significant control
    2017-10-10 ~ 2019-05-07
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    EMS SECURITY GROUP LIMITED
    03037609
    Technology House, Sea Street, Herne Bay, Kent
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-07-05
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    FORAY 414 LIMITED
    02704815 02704811... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2019-05-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    HS MARSTON AEROSPACE LIMITED
    - now 02590031 03787607
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1991-08-22
    Wobaston Road, Fordhouses, Wolverhampton
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-03-07 ~ 2019-05-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ 2019-05-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    MATLOCK HOLDINGS LTD
    11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-07
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    OTIS E&M COMPANY LIMITED
    - now 00114707
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    OTIS INTERNATIONAL HOLDINGS UK LIMITED
    - now 02596915
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2017-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    OTIS INVESTMENTS LIMITED
    - now 00066410
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (67 parents, 5 offsprings)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    PAGE ENGINEERING (HOLDINGS) LIMITED
    01339526
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    PRATT & WHITNEY CANADA (UK) LIMITED
    - now 03324641
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    SENSITECH (UK) LTD
    - now 03658370
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-04-30 ~ 2019-05-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.