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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 56
  • 1
    Boniface, Simon Derrick
    Individual (28 offsprings)
    Officer
    2021-12-22 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 2
    Payton, Alan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Catherine Anne
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1993-12-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 5
    Hayes, Kevin
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Obafemi, Gboyega
    Md born in August 1961
    Individual (26 offsprings)
    Officer
    2008-02-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Thomson, Ross William
    After Market Development Manager born in November 1959
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Chin, Anne Siew Kim
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 9
    Young, Stewart
    Human Resources born in February 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Streatfield, Brian Robert
    General Manager born in December 1936
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Ross, John
    Finance Director born in April 1977
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Edwards, Susan Jane Oliver
    Director Of Hr born in October 1956
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    Kay, David John
    Manager born in August 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Jenkins, Julie
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 15
    Rodrigues, Florian Magro
    Service Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Neve, Christian Albert Louis
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    Grace, Justin Alexander
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 18
    Beake, Julie Catherine
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 19
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Bumford, Jennifer
    Hr Manager born in December 1975
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 22
    Rollet, Pierre Yves
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2003-04-22
    OF - Director → CIF 0
  • 23
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Lilley, Ian Graham
    Engineer born in April 1945
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 1999-04-09
    OF - Director → CIF 0
    Lilley, Ian Graham
    Retired born in April 1945
    Individual (4 offsprings)
    2013-06-28 ~ 2018-06-27
    OF - Director → CIF 0
  • 25
    Walker, William Quentin
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 26
    White, Peter Charles
    Hr Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 27
    Weston, Michael
    Region Manager born in June 1929
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Jones, Richard Hilton
    Managing Director born in April 1964
    Individual (78 offsprings)
    Officer
    2004-10-01 ~ 2007-03-05
    OF - Director → CIF 0
    Jones, Richard Hilton
    General Management born in April 1964
    Individual (78 offsprings)
    2014-09-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Appel, David George
    Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 31
    Hallett, Christopher John
    Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1996-06-17
    OF - Director → CIF 0
    Hallett, Christopher John
    Accountant
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 32
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    1993-12-09 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 34
    Jones, Leslie Graham
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 35
    Devitt, Gregory Edward
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 36
    Bryson, Charles Kerr
    Repairs Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 37
    Cook, Halsey Moon
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 38
    Grigg, Christine
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 39
    Knight, Paul
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 40
    Mccreery, Ian Murray
    Company Director born in May 1954
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ 2006-12-23
    OF - Director → CIF 0
  • 41
    Berry, Edward John
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    1999-09-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    Percy, Andrew Robin
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 43
    Short, Matthew Stephen
    Operations Director born in May 1968
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 44
    Palmer, Anne Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 45
    Ward, Richard Charles Renney
    Co Director born in March 1964
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 46
    Bone, Gerrard Mcfarlane
    Air Conditioning Design Engineer born in February 1954
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 47
    Hamilton, Peter Boris
    Director born in October 1928
    Individual (6 offsprings)
    Officer
    1994-03-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 48
    Hawes, Leslie
    Sales Manager born in September 1940
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1999-09-29
    OF - Director → CIF 0
  • 49
    Andrew, Christopher John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 50
    Birch, Lisa Joanne
    Hr Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 51
    Roberts, David William
    Commercial Manager born in September 1958
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 52
    MATLOCK HOLDINGS LIMITED
    MATLOCK HOLDINGS LTD 11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-09 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 54
    CARRIER HOLDINGS LTD
    CARRIER HOLDINGS LIMITED - now 01832785
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-16 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    CARRIER SOLUTIONS UK LTD.
    - now 03723803
    TOSHIBA CARRIER UK LTD. - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 56
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1993-12-13 ~ 1994-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER PENSION TRUSTEE LIMITED

Period: 1994-01-11 ~ now
Company number: 02879330
Registered names
CARRIER PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (32 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.