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
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (58 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (55 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Baker, John
    Company Director born in August 1949
    Individual
    Officer
    1998-10-20 ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Bryant, Alan John
    Director born in August 1928
    Individual
    Officer
    ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Sanderson, Horace
    Director born in April 1926
    Individual
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Markham, Roy Edward
    Director born in July 1946
    Individual
    Officer
    1997-06-17 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Watson, Arthur
    Car Wireman born in May 1941
    Individual
    Officer
    1999-04-27 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Fisher, Michael Edwin King
    Director born in August 1950
    Individual
    Officer
    1997-09-26 ~ 2000-05-11
    OF - Director → CIF 0
  • 7
    Mcgarry, Edward Canice
    Retired born in April 1927
    Individual
    Officer
    1993-10-07 ~ 1997-06-17
    OF - Director → CIF 0
  • 8
    Michaud Daniel, Didier
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Mcadam, Walter
    Facilities Supervisor born in December 1936
    Individual
    Officer
    1991-11-18 ~ 1994-12-17
    OF - Director → CIF 0
    Mcadam, Walter
    Facilities Supervisor
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Allen, Anthony Frederick
    Group Director Of Pensions Adm born in September 1938
    Individual
    Officer
    1993-04-19 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Smart, Gregory Paul
    Financial Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Ralphs, David
    Director born in October 1955
    Individual
    Officer
    2002-08-28 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Laurence, James Terence George
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2010-03-15
    OF - Director → CIF 0
    Laurence, James Terence George
    Financial Planning & Analysis Manag born in December 1964
    Individual (3 offsprings)
    2010-09-27 ~ 2013-01-18
    OF - Director → CIF 0
  • 14
    Meiklejohn, Thomas Davies
    Director born in March 1939
    Individual
    Officer
    1997-09-26 ~ 2000-02-02
    OF - Director → CIF 0
  • 15
    Wykes, Howard Kenneth
    Engineer born in March 1958
    Individual
    Officer
    1993-10-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Pate, Carolyn
    Individual
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 17
    Mirley, Michael
    Director born in July 1949
    Individual
    Officer
    2000-09-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2001-01-23
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 19
    Bywater, John
    Director born in January 1944
    Individual
    Officer
    1998-01-29 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Harden, Barry James
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2006-09-27
    OF - Director → CIF 0
  • 21
    Mayes, Michael Talbot
    Supervisor born in January 1939
    Individual
    Officer
    1992-06-30 ~ 1993-06-23
    OF - Director → CIF 0
  • 22
    Harvey, Lindsay
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2008-06-23 ~ 2008-09-30
    OF - Director → CIF 0
    Harvey, Lindsay Eric
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 23
    Shirane, Tatsuo
    Director Of Human Resources born in July 1955
    Individual
    Officer
    1994-10-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 24
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Hambly, Michael John Charles
    Finance Director
    Individual
    Officer
    1992-03-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 26
    Holdsworth, Donna Lynn
    Director born in October 1967
    Individual
    Officer
    2000-09-11 ~ 2007-02-19
    OF - Director → CIF 0
  • 27
    Willcock, John
    Lift Engineer born in August 1933
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1995-09-14
    OF - Director → CIF 0
    Willcocks, John Ernest
    Finance Director born in August 1933
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1998-01-29
    OF - Director → CIF 0
  • 28
    Taylor, Alan
    Personnel Manager born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
    Taylor, Alan
    Hr Dir born in July 1948
    Individual (1 offspring)
    2002-02-27 ~ 2006-02-07
    OF - Director → CIF 0
  • 29
    Hunt, Christopher
    Director born in September 1951
    Individual
    Officer
    2002-02-27 ~ 2010-03-15
    OF - Director → CIF 0
  • 30
    Kruger, Johan Christiaan Lamprecht
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1998-09-02
    OF - Director → CIF 0
  • 31
    Haresign, Sally
    Director Human Resources born in December 1966
    Individual
    Officer
    2006-02-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 32
    Meakin, Jan
    Director born in August 1939
    Individual
    Officer
    2000-09-11 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OTIS ELEVATOR PENSION TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • OTIS ELEVATOR PENSION TRUSTEE LIMITED
    Info
    Registered number 01674053
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF
    Private Limited Company incorporated on 1982-10-27 and dissolved on 2013-09-17 (30 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.