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 6
  • 1
    Percy, Andrew Robin
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrew, Christopher John
    Financial Planning And Analysis Manager born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 6
    MATLOCK HOLDINGS LTD
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Neve, Christian Albert Louis
    Company Director born in December 1936
    Individual
    Officer
    1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Walker, William Quentin
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Roberts, David William
    Commercial Manager born in September 1958
    Individual
    Officer
    2019-06-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Jones, Leslie Graham
    Pensions Manager
    Individual
    Officer
    2003-04-23 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 5
    Kay, David John
    Manager born in August 1959
    Individual
    Officer
    1996-06-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Berry, Edward John
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Bumford, Jennifer
    Hr Manager born in December 1975
    Individual
    Officer
    2006-07-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 8
    Boniface, Simon Derrick
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2014-06-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 10
    Young, Stewart
    Human Resources born in February 1959
    Individual
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Bryson, Charles Kerr
    Repairs Engineer born in October 1953
    Individual
    Officer
    2000-05-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Lilley, Ian Graham
    Engineer born in April 1945
    Individual
    Officer
    1997-04-14 ~ 1999-04-09
    OF - Director → CIF 0
    Lilley, Ian Graham
    Retired born in April 1945
    Individual
    2013-06-28 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 14
    White, Peter Charles
    Hr Director born in July 1951
    Individual
    Officer
    2007-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Rollet, Pierre Yves
    Finance Director born in March 1966
    Individual
    Officer
    2002-05-21 ~ 2003-04-22
    OF - Director → CIF 0
  • 16
    Ward, Richard Charles Renney
    Co Director born in March 1964
    Individual
    Officer
    1998-10-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Grigg, Christine
    Individual
    Officer
    1999-04-29 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 18
    Palmer, Anne Elizabeth
    Accountant
    Individual
    Officer
    1997-04-14 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 19
    Edwards, Susan Jane Oliver
    Director Of Hr born in October 1956
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2007-09-10
    OF - Director → CIF 0
  • 20
    Beake, Julie Catherine
    Individual
    Officer
    2011-11-23 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 21
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1993-12-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 22
    Devitt, Gregory Edward
    Manager born in July 1961
    Individual
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Grace, Justin Alexander
    Managing Director born in July 1967
    Individual
    Officer
    2004-09-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 24
    Cook, Halsey Moon
    Managing Director born in November 1962
    Individual
    Officer
    2001-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 25
    Jenkins, Julie
    Individual
    Officer
    1998-04-28 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 26
    Hawes, Leslie
    Sales Manager born in September 1940
    Individual
    Officer
    1997-05-15 ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Thomson, Ross William
    After Market Development Manager born in November 1959
    Individual
    Officer
    2010-02-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 28
    Appel, David George
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2013-04-19
    OF - Director → CIF 0
  • 30
    Knight, Paul
    Accountant born in February 1962
    Individual
    Officer
    1998-10-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 31
    Bone, Gerrard Mcfarlane
    Air Conditioning Design Engineer born in February 1954
    Individual
    Officer
    2015-10-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 32
    Streatfield, Brian Robert
    General Manager born in December 1936
    Individual
    Officer
    1994-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Short, Matthew Stephen
    Operations Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 34
    Weston, Michael
    Region Manager born in June 1929
    Individual
    Officer
    1994-03-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Mccreery, Ian Murray
    Company Director born in May 1954
    Individual
    Officer
    1999-04-29 ~ 2006-12-23
    OF - Director → CIF 0
  • 36
    Ross, John
    Finance Director born in April 1977
    Individual
    Officer
    2010-02-05 ~ 2015-02-17
    OF - Director → CIF 0
  • 37
    Johnson, Catherine Anne
    Born in May 1968
    Individual
    Officer
    1993-12-15 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 38
    Hamilton, Peter Boris
    Director born in October 1928
    Individual
    Officer
    1994-03-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Rodrigues, Florian Magro
    Service Director born in April 1964
    Individual
    Officer
    2015-11-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 40
    Chin, Anne Siew Kim
    Company Secretary
    Individual
    Officer
    1996-06-17 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 41
    Hallett, Christopher John
    Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 1996-06-17
    OF - Director → CIF 0
    Hallett, Christopher John
    Accountant
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 42
    Jones, Richard Hilton
    Managing Director born in April 1964
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2007-03-05
    OF - Director → CIF 0
    Jones, Richard Hilton
    General Management born in April 1964
    Individual (18 offsprings)
    2014-09-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 43
    Obafemi, Gboyega
    Md born in August 1961
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 44
    Hayes, Kevin
    Retired born in July 1948
    Individual
    Officer
    2003-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 45
    Birch, Lisa Joanne
    Hr Manager born in January 1967
    Individual
    Officer
    2000-05-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 46
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-09 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
  • 47
    CARRIER HOLDINGS LIMITED - now
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-10-16 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-12-13 ~ 1994-03-09
    PE - Secretary → CIF 0
  • 49
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARRIER PENSION TRUSTEE LIMITED

Previous name
PRECIS (1244) LIMITED - 1994-01-11
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
  • CARRIER PENSION TRUSTEE LIMITED
    Info
    PRECIS (1244) LIMITED - 1994-01-11
    Registered number 02879330
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon PL6 7DB
    Private Limited Company incorporated on 1993-12-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.