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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 3
Ceased 47
  • 1
    Lowery, Robert Brian
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 4
    Marsden, Robert
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Forastier, Adrian, Pact Educational Trust Ltd - Ceo
    General Manager born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Williams, Kevin Turner
    Lawyer born in May 1951
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-07-14
    OF - Director → CIF 0
  • 7
    Schmedding, Daniel
    Legal Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Jones, Richard Hilton
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-02-28
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (23 offsprings)
    icon of calendar 2013-11-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Thielmann, Kurt
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 10
    Arun Kumar, Puthcode Lakshminarayanan
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Tandler, Gerold
    Company Executive born in August 1936
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Best, Peter Michael
    Company Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-10-31
    OF - Director → CIF 0
    Best, Peter Michael
    Company Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 13
    Krossa, Hubertus
    Company Executive born in November 1947
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Guillou, Lydie
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2007-07-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Boniface, Simon Derrick
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Clements, Gary Charles
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 18
    Fuller, Gary
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Mulhern, Michael
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Knoef, Bert Jan
    Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 22
    Meister, Dietmar, Doctor
    Company Executive born in August 1962
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 23
    Winters, Frank
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-10-20
    OF - Director → CIF 0
  • 24
    Kling, Herman
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-04-19
    OF - Director → CIF 0
  • 25
    Moffat, Derek Peter
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 26
    Bongiovi, Lisa Anne
    Legal Counsel born in October 1966
    Individual
    Officer
    icon of calendar 2022-04-13 ~ 2024-02-04
    OF - Director → CIF 0
  • 27
    Bailey, Melvyn Horace
    Manager born in June 1944
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Ribas Troitzsch, Maria Lioba
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2007-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Simmonds, Peter John
    Company Executive
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    RougiÉ, Eric Philippe
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2022-05-25
    OF - Director → CIF 0
  • 31
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 32
    Von Starck, Ernst Gunter
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2022-04-13
    OF - Director → CIF 0
  • 33
    Kraemer, Jurgen Ottfried
    Export Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-19
    OF - Director → CIF 0
  • 34
    Pauls, Gerlef
    Company Executive born in June 1946
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 35
    Castillo Torres, Mauricio
    Fp&A Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2025-06-13
    OF - Director → CIF 0
  • 36
    Renck, Carlos
    Company President born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-10-10
    OF - Director → CIF 0
  • 37
    Butler, Andrew
    Company Executive born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 39
    Norris, David William Worsley
    Managing Director/Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Norris, David William Worsley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Secretary → CIF 0
  • 40
    Parker, Charles Mark Wyndham
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 41
    Claassen, Petrus Antonius Maria
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-07-14
    OF - Director → CIF 0
  • 42
    Fuerst, Reinhard
    Finance Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 43
    Brown, John
    Company Executive born in February 1951
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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
  • 45
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-10-01
    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
  • 46
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of addressEdwin Coe, 2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-30 ~ 2007-10-09
    PE - Secretary → CIF 0
  • 47
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED

Previous names
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
CARRIER REFRIGERATION UK LIMITED - 2025-01-29
BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
    Info
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    CARRIER REFRIGERATION UK LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 2007-12-20
    Registered number 00943308
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1968-01-29 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.