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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 5
  • 1
    Daniels, Mark
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bell, James Andrew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Rachel Kirsty
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
    Owen, Rachel Kirsty
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Dargan, Scott Thomas
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Duysters, Johan Henri
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Guillou, Lydie
    Dir Of Finance & Info Systems born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Goodhew, David
    Technical Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 4
    Forster, John Thomas
    Sales Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Wright, Michael James
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
    Wright, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Neil
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Harris, David Thomas
    Region Director born in July 1955
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Ross, John
    Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2017-01-20
    OF - Director → CIF 0
    Ross, John William Joseph
    Finance Director born in April 1977
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2021-01-03
    OF - Director → CIF 0
    Ross, John
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2021-01-03
    OF - Secretary → CIF 0
  • 9
    Howell, Mark Nigel
    Sales And Marketing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 10
    Gueguen, Bertrand Jean-perre
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Lafond, Lucien Georges Gaston
    Vice President/Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 12
    Harrison, Colin John
    Managing Director born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Wainwright, Andrew
    Service Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2023-02-16
    OF - Director → CIF 0
  • 14
    Calvo Alcala, Victor
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Grace, Justin Alexander
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2015-03-13
    OF - Director → CIF 0
    Grace, Justin Alexander
    Managing Director
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 16
    Knight, Paul
    Operations Director born in February 1962
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2021-01-14
    OF - Director → CIF 0
    Knight, Paul
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 17
    Jones, Andrew
    Financial Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2017-01-20
    OF - Director → CIF 0
    Jones, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 18
    Dearden, Philip John
    Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1997-05-06
    OF - Director → CIF 0
    Dearden, Philip John
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 19
    Haswell, Richard
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    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
    2017-02-19 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARRIER TRANSICOLD (UK) LIMITED

Previous names
ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
  • CARRIER TRANSICOLD (UK) LIMITED
    Info
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1977-12-31
    Registered number 01080363
    icon of addressWillis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire WA1 1RR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-06 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.