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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 25
  • 1
    Haswell, Richard
    Born in September 1957
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Gueguen, Bertrand Jean-perre
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Harrison, Colin John
    Born in October 1949
    Individual (29 offsprings)
    Officer
    (before 1992-02-17) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Forster, John Thomas
    Born in September 1954
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Neil
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Duysters, Johan Henri
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Guillou, Lydie
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Goodhew, David
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1993-06-10) ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Dearden, Philip John
    Born in April 1960
    Individual (38 offsprings)
    Officer
    1995-07-17 ~ 1997-05-06
    OF - Director → CIF 0
    Dearden, Philip John
    Individual (38 offsprings)
    Officer
    1995-07-17 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 10
    Calvo Alcala, Victor
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Jones, Andrew
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2013-07-19 ~ 2017-01-20
    OF - Director → CIF 0
    Jones, Andrew
    Individual (11 offsprings)
    Officer
    2013-07-19 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 12
    Lafond, Lucien Georges Gaston
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-17) ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Howell, Mark Nigel
    Born in May 1970
    Individual (14 offsprings)
    Officer
    1998-08-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Owen, Rachel Kirsty
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Owen, Rachel Kirsty
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Harris, David Thomas
    Born in July 1955
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 16
    Bell, James Andrew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Wainwright, Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2023-02-16
    OF - Director → CIF 0
  • 18
    Wright, Michael James
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ 1995-04-03
    OF - Director → CIF 0
    Wright, Michael James
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 19
    Grace, Justin Alexander
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2015-03-13
    OF - Director → CIF 0
    Grace, Justin Alexander
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 20
    Daniels, Mark
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Knight, Paul
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2021-01-14
    OF - Director → CIF 0
    Knight, Paul
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 22
    Ross, John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2017-01-20
    OF - Director → CIF 0
    Ross, John William Joseph
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2021-01-03
    OF - Director → CIF 0
    Ross, John
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-01-03
    OF - Secretary → CIF 0
  • 23
    Dargan, Scott Thomas
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 24
    MATLOCK HOLDINGS LTD
    11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ now
    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
  • 25
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (62 parents, 24 offsprings)
    Person with significant control
    2017-02-19 ~ 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
parent relation
Company in focus

CARRIER TRANSICOLD (UK) LIMITED

Period: 1993-06-10 ~ now
Company number: 01080363
Registered names
CARRIER TRANSICOLD (UK) LIMITED - now
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • CARRIER TRANSICOLD (UK) LIMITED
    Info
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1993-06-10
    ELLIOTT TURBOMACHINERY LIMITED - 1993-06-10
    Registered number 01080363
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire WA1 1RR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-06 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.