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
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Molzahn, Bjoern
    Director Finance, Global Major Projects born in November 1968
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Arango, Carlos
    Commercial Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 54
  • 1
    Parsons, Sarah
    Accountant born in January 1968
    Individual
    Officer
    1998-07-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Caine, Franklyn A
    Controller Utc born in March 1950
    Individual
    Officer
    1992-08-21 ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Caulfield, Jason
    Controller born in July 1973
    Individual
    Officer
    2019-12-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Uscilla, Paula-marie
    Individual
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 6
    Coran, Mark Stephen
    Vp Controller-United Technologist born in February 1943
    Individual
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 7
    Vitrano, Nicole
    Individual
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 8
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Rollet, Pierre Yves
    Director born in March 1956
    Individual
    Officer
    1996-08-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 10
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    2009-12-23 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Roberts, Antony Steven James
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Purtell, Lawrence Robert
    Corporate Lawyer born in May 1947
    Individual
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 13
    Darnis, Geraud
    Vice President Finance Carrier Eto born in January 1960
    Individual
    Officer
    1992-08-24 ~ 1993-08-30
    OF - Director → CIF 0
  • 14
    Solosy, Michael Frederick
    Director born in September 1950
    Individual
    Officer
    1996-08-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 15
    Mackiewicz, Susan
    Accountant born in September 1963
    Individual
    Officer
    1998-11-10 ~ 2000-08-15
    OF - Director → CIF 0
  • 16
    Michaud Daniel, Didier
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 17
    Minnich, George E
    Accounting Executive born in January 1950
    Individual
    Officer
    1994-02-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Rua, Christine
    Individual
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 20
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (58 offsprings)
    Officer
    2001-02-08 ~ 2017-04-25
    OF - Director → CIF 0
  • 21
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual
    Officer
    2018-04-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 23
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 24
    Renaud, Gilles A
    Director born in June 1946
    Individual
    Officer
    1996-08-30 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Finger, Shelley
    Individual
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 26
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 2010-09-27
    OF - Director → CIF 0
  • 27
    Flynn Jr, Frederick Collins
    Corporate Treasurer born in September 1950
    Individual
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 28
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Pate, Carolyn
    Asst Company Secretary born in December 1964
    Individual
    Officer
    2006-07-31 ~ 2006-08-18
    OF - Director → CIF 0
    Pate, Carolyn
    Born in December 1964
    Individual
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual
    Officer
    2018-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 32
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 33
    Streatfield, Brian Robert
    Chief Executive born in December 1936
    Individual
    Officer
    1991-11-21 ~ 1992-08-21
    OF - Director → CIF 0
    Streatfield, Brian Robert
    Ce born in December 1936
    Individual
    1993-09-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 34
    Calvo, Susana
    Individual
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 36
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual
    Officer
    1998-07-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Smith, Allison
    Individual
    Officer
    1998-07-16 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 38
    Sacre, Amine
    Company Director born in July 1947
    Individual
    Officer
    1996-08-30 ~ 1998-03-20
    OF - Director → CIF 0
  • 39
    Leingang, John Thomas
    Chief Executive born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 40
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 41
    Crimmins, Eileen Marie
    Individual
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 42
    Hildebrand, Charles
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 43
    Hamilton, Peter Boris
    Chief Executive born in October 1928
    Individual
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 44
    Booker, Roger Denys
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 45
    Hambly, Michael John Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 46
    Penteado Rodrigues, Terena
    Individual
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 47
    Kumar, Puthcode Lakshmi Narayanan Arun
    Treasurer born in May 1964
    Individual
    Officer
    1997-10-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 48
    Noiret, Patrice Lucien Raymond
    Company Director born in April 1943
    Individual
    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
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 49
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 50
    Sullivan, Deborah Lee
    Finance Director born in November 1964
    Individual
    Officer
    1995-05-26 ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    Portlock, Ashley James
    Director born in March 1973
    Individual
    Officer
    2018-01-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 52
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (55 offsprings)
    Officer
    1996-08-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 53
    CARRIER UK HOLDINGS LIMITED - now
    Mathisen Way, Colnbrook, Slough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (17 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTIS ELEVATOR HOLDINGS LIMITED

Previous names
UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
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 - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Registered number 00785105
    10th Floor Vantage, Great West Road, Brentford TW8 9AG
    Private Limited Company incorporated on 1963-12-18 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • OTIS ELEVATOR HOLDINGS LIMITED
    S
    Registered number 00785105
    10th Floor Vantage, Great West Road, Brentford, England, 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
child relation
Offspring entities and appointments
Active 5
  • 1
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 19
  • 1
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-14 ~ 2019-05-07
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-05-07
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    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 (5 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
  • 4
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ 2019-05-07
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-10 ~ 2019-05-07
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 7
    Technology House, Sea Street, Herne Bay, Kent
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-07-05
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 8
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    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
  • 9
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 10
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1991-08-22
    Wobaston Road, Fordhouses, Wolverhampton
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ 2019-05-07
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 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
  • 13
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-07
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 14
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 15
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 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
  • 16
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 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
  • 17
    DEMONSTAR LIMITED - 1997-03-24
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 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
  • 18
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 19
    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 (1 parent)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.