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
  • 1
    Schiesl, Andrew R
    Vice President And General Counsel born in August 1971
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Scheske, Michael Joseph
    Chief Accountant born in February 1987
    Individual (38 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Pover, Pamela
    Chartered Accountant born in March 1958
    Individual
    Officer
    1998-10-28 ~ 2005-07-01
    OF - Director → CIF 0
    Pover, Pamela
    Individual
    Officer
    1998-10-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Obrien, George
    Company Director born in November 1938
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Obrien, George
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Quayle, John Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2006-12-31
    OF - Director → CIF 0
    Quayle, John Alexander
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Sylver, Michael Francis
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Jones, Graham Rhys
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 6
    Walkden, Ann Marie
    Individual
    Officer
    2008-07-16 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 7
    Harrison, Trevor Charles
    Director born in April 1952
    Individual
    Officer
    2007-01-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Firth, John Selwyn
    Company Director born in August 1935
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Hogg, Ian Stuart
    Director born in November 1959
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1998-11-06
    OF - Director → CIF 0
    Hogg, Ian Stuart
    Individual (22 offsprings)
    Officer
    1996-08-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 10
    Ribbons, Justin Charles
    Company Director born in September 1961
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1994-07-20
    OF - Director → CIF 0
  • 11
    Smith, Alan Cameron
    Director Customer Experience born in August 1968
    Individual
    Officer
    2011-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Taylor, Stephen Vernon
    Regional Director Sales And Services Northern Euro born in August 1969
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2022-12-31
    OF - Director → CIF 0
    Mr. Stephen Vernon Taylor
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 14
    Cristea, Mihaela
    Individual (12 offsprings)
    Officer
    2010-01-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Hadfield, Frederick William
    Company Director born in June 1936
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Physick, Neil Edward
    Hr Services Manager Uk/Roi born in August 1970
    Individual
    Officer
    2014-02-11 ~ 2018-05-31
    OF - Director → CIF 0
    Mr. Neil Edward Physick
    Born in August 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Choisnel, Gerard
    Company Director born in October 1938
    Individual
    Officer
    1998-03-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Dent, Trevor
    Company Director born in February 1950
    Individual
    Officer
    2005-07-01 ~ 2008-07-16
    OF - Director → CIF 0
    Dent, Trevor
    Individual
    Officer
    2007-01-01 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 20
    Donohoe, Christopher
    Treasury Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2020-02-25
    OF - Director → CIF 0
    Mr. Christopher Donohoe
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-26
    PE - Right to appoint or remove directors → CIF 0
  • 21
    170/175, Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    TRANE UK LIMITED - now
    INGERSOLL-RAND EUROPEAN SALES LIMITED - 2017-10-03
    ORDERAPPLY LIMITED - 1996-12-10
    Harrow House, Bessemer Road, Basingstoke, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INGERSOLL - RAND HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INGERSOLL - RAND HOLDINGS LIMITED
    Info
    Registered number 00980603
    361 Leach Place Walton Summit Centre, Bamber Bridge, Preston PR5 8AS
    Private Limited Company incorporated on 1970-05-27 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • INGERSOLL-RAND HOLDINGS LIMITED
    S
    Registered number 00980603
    Sefton House, Northgate Close, Middlebrook Busines Park, Bolton, United Kingdom, BL6 6PQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • INGERSOLL-RAND HOLDINGS LIMITED
    S
    Registered number Registration Number: 00980603
    Sefton House, Northgate, Northgate Close, Horwich, Bolton, England, BL6 6PQ
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • TRANE (UK) LIMITED
    S
    Registered number 00980603
    Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • INGERSOLL-RAND (EUROPE) LIMITED - 2019-12-02
    HUSSMANN (EUROPE) LIMITED - 2014-02-17
    HUSSMANN (UK) LIMITED - 1986-12-16
    RIORDAN HOLDINGS LIMITED - 1984-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-10-28 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.