logo
explain how to read the page

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 27
  • 1
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (36 offsprings)
    Officer
    1991-06-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Michaud Daniel, Didier
    Managing Director born in February 1958
    Individual (38 offsprings)
    Officer
    2002-01-31 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Hernandez, Alberto
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Kirk, Caroline Emma Clarke
    Individual (46 offsprings)
    Officer
    2012-10-19 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Korotvicka, Ales
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Yao, Maxime
    Cfo born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Laurence, James Terence George
    Financial Planning & Analysis Manag born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2015-11-26 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 9
    Molzahn, Bjoern
    Finance Director born in November 1968
    Individual (29 offsprings)
    Officer
    2013-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Hambly, Michael John Charles
    Financial Director born in November 1944
    Individual (10 offsprings)
    Officer
    1991-06-25 ~ 1993-02-28
    OF - Director → CIF 0
    Hambly, Michael John Charles
    Individual (10 offsprings)
    Officer
    1992-03-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 11
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 2001-01-23
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 12
    Jolly, Hemant
    Vp President And General Manager born in September 1974
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 14
    Carroll, Adrian
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 15
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    1991-06-25 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 16
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (69 offsprings)
    Officer
    2008-06-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 18
    Bisson, Rene
    Managing Director born in June 1971
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 19
    Baker, John
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    2003-05-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 20
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 21
    Pate, Carolyn
    Individual (39 offsprings)
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 22
    Singh, Rajpal
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 23
    Smart, Gregory Paul
    Director born in January 1955
    Individual (56 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (56 offsprings)
    Officer
    2001-01-23 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-02 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 25
    OTIS ELEVATOR HOLDINGS LIMITED
    - now 00785105
    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 (61 parents, 24 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-02 ~ 1991-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTIS INTERNATIONAL HOLDINGS UK LIMITED

Period: 2002-06-18 ~ now
Company number: 02596915
Registered names
OTIS INTERNATIONAL HOLDINGS UK LIMITED - now
JUSTREVISE LIMITED - 1991-08-22
Standard Industrial Classification
74990 - Non-trading Company

  • OTIS INTERNATIONAL HOLDINGS UK LIMITED
    Info
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 2002-06-18
    JUSTREVISE LIMITED - 2002-06-18
    Registered number 02596915
    7 Barton Close, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.