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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
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Appel, David George
    Vice President born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1999-04-01
    OF - Director → CIF 0
    Appel, David George
    Director born in January 1956
    Individual (2 offsprings)
    icon of calendar 2002-07-16 ~ 2007-12-14
    OF - Director → CIF 0
    Appel, David George
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Novak, Thomas Bernard
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1997-01-22
    OF - Director → CIF 0
  • 3
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Hussain, Habib, Director
    Chartered Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-24 ~ 2013-04-10
    OF - Director → CIF 0
    Hussain, Habib, Director
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-22 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Healy, John Mclean
    Legal Counsel born in November 1954
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Hallett, Christopher John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1995-06-17
    OF - Secretary → CIF 0
  • 7
    Kullar, Rajinder Singh
    Accountant born in July 1958
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Hamilton, Peter Boris
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Cook, Halsey Moon
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-07-16
    OF - Director → CIF 0
  • 11
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 12
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Rollet, Pierre Yves
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2003-06-24
    OF - Director → CIF 0
  • 15
    Neve, Christian Albert Louis
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Macerollo, Massimo
    Vice President born in July 1950
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2000-10-16
    OF - Director → CIF 0
  • 17
    Pritchard, David Andrew
    Chartered Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Roberts, Antony Steven James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Secretary → CIF 0
  • 20
    Walker, William Quentin
    Country Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Streatfield, Brian Robert
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 22
    Chin, Anne Siew Kim
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 23
    Roubi, Patrick
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Amyuni, Ted Fouad
    President born in January 1953
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CARRIER HOLDINGS LIMITED

Previous names
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
99999 - Dormant Company

Related profiles found in government register
  • CARRIER HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    CARRIER DISTRIBUTION LIMITED - 1984-12-03
    CARRIER-UK DISTRIBUTION LIMITED - 1984-12-03
    Registered number 01832785
    icon of addressToshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-13 and dissolved on 2020-10-13 (36 years 3 months). The company status is Dissolved.
    CIF 0
  • CARRIER HOLDINGS LIMITED
    S
    Registered number 01832785
    icon of addressToshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • CARRIER HOLDINGS LTD
    S
    Registered number 01832785
    icon of addressToshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
    Private Limited Company in United Kingdom (England And Wales) Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRECIS (1244) LIMITED - 1994-01-11
    icon of addressPorsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2019-10-16 ~ 2020-02-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.