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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 4
  • 1
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Director born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, John Eifion
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address7, 7, Kelvinstraat, Weert, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bens, Morgane Caroline Ep, Marquij
    Employee born in March 1973
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Poliuka, Gabor
    Finance Mng
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Otten, Bart Arnold Marie
    President born in October 1962
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Jain, Vivek
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 5
    Gosling, Alan William
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Malimanek, Vaclav
    Cfo born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Pieton, Thierry Jean Louis
    C F born in March 1970
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Van Der Valk, Johannes Antonius Maria
    General Manager Commercial born in October 1959
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Somers, Kris
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 10
    Brantjes, Johannus Petrus
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Waucquez, Hugues Leopold
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Moore, Scott Manson
    Cfo born in January 1979
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2010-11-16
    OF - Director → CIF 0
  • 13
    De Bont, Otto Frank
    President Emea Utc Fire & Security born in January 1967
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    Nagy, Patricia Katharina
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 15
    Quilter, Mattew R
    Chief Financial Officer born in June 1975
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Fioroni, Roberto
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Mason, John
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Secretary → CIF 0
  • 18
    Neville, Stephen
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 19
    Van Goethem, Jurgen Amélie Aloïs
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2006-03-31 ~ 2011-08-16
    PE - Secretary → CIF 0
  • 21
    icon of address7, Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-08-16 ~ 2012-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Previous names
UTC FIRE & SECURITY UK LIMITED - 2011-07-08
INTERLOGIX UK LIMITED - 2002-11-07
SLC TECHNOLOGIES LIMITED - 2000-11-10
GE SECURITY UK LIMITED - 2010-04-14
ARITECH UK LIMITED - 1999-02-10
UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
GE INTERLOGIX UK LIMITED - 2004-06-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • CARRIER FIRE & SECURITY (LEGACY 2011) LTD
    Info
    UTC FIRE & SECURITY UK LIMITED - 2011-07-08
    INTERLOGIX UK LIMITED - 2011-07-08
    SLC TECHNOLOGIES LIMITED - 2011-07-08
    GE SECURITY UK LIMITED - 2011-07-08
    ARITECH UK LIMITED - 2011-07-08
    UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2011-07-08
    GE INTERLOGIX UK LIMITED - 2011-07-08
    Registered number 01386946
    icon of address8 Newmarket Court, Kingston, Milton Keynes MK10 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-04 and dissolved on 2023-02-21 (44 years 5 months). The company status is Dissolved.
    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.