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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 62
  • 1
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-15 ~ 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
    Thompson, Louise Kay
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 4
    Booker, Roger Denys
    Individual (67 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 5
    Flynn Jr, Frederick Collins
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-09-19
    OF - Director → CIF 0
  • 6
    Renaud, Gilles A
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Moran, Patricia Catherine
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Solosy, Michael Frederick
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1996-08-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Minnich, George E
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Singh, Rajpal
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Percy, Kurt Andrew
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 12
    Arango, Carlos
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Thompson, Bradley Graham
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Ogden, Alan James
    Born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 15
    Parsons, Sarah
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 16
    Roberts, Antony Steven James
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1993-02-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 17
    Coran, Mark Stephen
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-08-21
    OF - Director → CIF 0
  • 18
    Witt, Eric Noel
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1998-07-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Hamilton, Peter Boris
    Born in October 1928
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-11-21
    OF - Director → CIF 0
  • 20
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    1998-03-20 ~ 2010-09-27
    OF - Director → CIF 0
  • 21
    Pate, Carolyn
    Born in December 1964
    Individual (39 offsprings)
    Officer
    2006-07-31 ~ 2006-08-18
    OF - Director → CIF 0
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Sacre, Amine
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    Mackiewicz, Susan
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-08-15
    OF - Director → CIF 0
  • 24
    Sullivan, Deborah Lee
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Hildebrand, Charles
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 26
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 28
    Schmidt, Kelly Jean
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 29
    Portlock, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 30
    Caulfield, Jason
    Controller born in July 1973
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 31
    Hambly, Michael John Charles
    Born in November 1944
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-02-28
    OF - Director → CIF 0
  • 32
    Caine, Franklyn A
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1992-08-21 ~ 1994-02-18
    OF - Director → CIF 0
  • 33
    Rua, Christine
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 34
    Smith, Evan Francis
    Born in January 1956
    Individual (93 offsprings)
    Officer
    1996-08-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 35
    Streatfield, Brian Robert
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1991-11-21 ~ 1992-08-21
    OF - Director → CIF 0
    1993-09-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Purtell, Lawrence Robert
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-06-24
    OF - Director → CIF 0
  • 37
    Macnaughton, Kenneth Andrew
    Born in April 1965
    Individual (26 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 39
    Kumar, Puthcode Lakshmi Narayanan Arun
    Born in May 1964
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 40
    Smith, Allison
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 41
    Rollet, Pierre Yves
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 42
    Leingang, John Thomas
    Born in June 1942
    Individual (36 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-08-30
    OF - Director → CIF 0
  • 43
    Ryan, Michael Patrick
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 44
    King-clarke, Vanessa Ann
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 45
    Cust, Gary William
    Born in December 1953
    Individual (64 offsprings)
    Officer
    1999-01-07 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 46
    Roy, Brian Anthony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 47
    Darnis, Geraud
    Born in January 1960
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 1993-08-30
    OF - Director → CIF 0
  • 48
    Finger, Shelley
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 49
    Molzahn, Bjoern
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2019-12-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 50
    Penteado Rodrigues, Terena
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 51
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 52
    Michaud Daniel, Didier
    Born in March 1958
    Individual (38 offsprings)
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 53
    Crimmins, Eileen Marie
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 54
    Noiret, Patrice Lucien Raymond
    Born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-08-21
    OF - Director → CIF 0
    1996-08-30 ~ 1998-07-16
    OF - Director → CIF 0
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 55
    Kullar, Rajinder Singh
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-02-08 ~ 2017-04-25
    OF - Director → CIF 0
  • 56
    Laurence, James Terence George
    Born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 57
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 58
    Korotvicka, Ales
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → 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
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 61
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (33 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 62
    10, Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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
  • 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, United Kingdom
    CIF 4 CIF 5
  • UNITED TECHNOLGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB
    Company Limited By Shares in England & Wales, England
    CIF 6
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Companies Act 2006
    CIF 7
    Limited Company
    CIF 8
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Limited Company in Companies House, United Kingdom
    CIF 9
    Limited Liability Company in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 14
    Private Company Limited By Shares in Companies House, England
    CIF 15
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 16 CIF 17
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 18
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    Mathisen Way, Poyle Road, Colnbrook, Slough, England, SL3 0HB
    Company Limited By Shares in England And Wales, England
    CIF 19
  • UNITED TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 00785105
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB
    Company Limited By Shares in England And Wales
    CIF 20
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 21
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 22
    Private Company Limited By Shares in England And Wales, England
    CIF 23
  • UNITED TECHNOLOGIES HOLDINGS LTD
    S
    Registered number 00785105
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
    Limited Company in United Kingdom
    CIF 24
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (31 parents)
    Person with significant control
    2017-10-10 ~ 2019-05-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    FORAY 414 LIMITED
    02704815 03268748... (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 (48 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.