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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 57
  • 1
    Rodrigues, Florian Magro
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Grigg, Christine
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 3
    Jones, Leslie Graham
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 4
    Streatfield, Brian Robert
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Hayes, Kevin
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Cook, Halsey Moon
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Devitt, Gregory Edward
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Rollet, Pierre Yves
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2003-04-22
    OF - Director → CIF 0
  • 9
    Bryson, Charles Kerr
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Hawes, Leslie
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1999-09-29
    OF - Director → CIF 0
  • 11
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Boniface, Simon Derrick
    Individual (28 offsprings)
    Officer
    2021-12-22 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 13
    Mccreery, Ian Murray
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2006-12-23
    OF - Director → CIF 0
  • 14
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2013-04-19
    OF - Director → CIF 0
  • 15
    Edwards, Susan Jane Oliver
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2007-09-10
    OF - Director → CIF 0
  • 16
    Chin, Anne Siew Kim
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 17
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2008-02-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    Percy, Andrew Robin
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Birch, Lisa Joanne
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 20
    Jenkins, Julie
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 21
    Bumford, Jennifer
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 22
    Hallett, Christopher John
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1996-06-17
    OF - Director → CIF 0
    Hallett, Christopher John
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 23
    Palmer, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 24
    Bone, Gerrard Mcfarlane
    Born in February 1954
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 25
    Short, Matthew Stephen
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 26
    Weston, Michael
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    White, Peter Charles
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 28
    Ward, Richard Charles Renney
    Born in March 1964
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 29
    Hamilton, Peter Boris
    Born in October 1928
    Individual (6 offsprings)
    Officer
    1994-03-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Mcmullen, Simon Ross Harden
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Payton, Alan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Neve, Christian Albert Louis
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Appel, David George
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2004-10-01 ~ 2007-03-05
    OF - Director → CIF 0
    2014-09-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    Roberts, David William
    Born in September 1958
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 36
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2025-01-21 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 37
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1993-12-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 38
    Walker, William Quentin
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 39
    Berry, Edward John
    Born in January 1942
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Thomson, Ross William
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 41
    Andrew, Christopher John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 42
    Beake, Julie Catherine
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 43
    Young, Stewart
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 44
    Grace, Justin Alexander
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 45
    Blaudet Ep. Barruel, Moana
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 46
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 47
    Knight, Paul
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 48
    Kay, David John
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 49
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (125 offsprings)
    Officer
    1993-12-09 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 50
    Johnson, Catherine Anne
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 51
    Lilley, Ian Graham
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 1999-04-09
    OF - Director → CIF 0
    2013-06-28 ~ 2018-06-27
    OF - Director → CIF 0
  • 52
    Ross, John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2015-02-17
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-12-09 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 54
    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
  • 55
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-16 ~ 2020-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 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
PRECIS (1244) LIMITED - 1994-01-11 03773524... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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