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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
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Ward, Richard Charles Renney
    Born in March 1964
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Chin, Anne Siew Kim
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1993-12-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 5
    Mcmullen, Simon Ross Harden
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Palmer, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 7
    Jones, Leslie Graham
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 8
    Hawes, Leslie
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1999-09-29
    OF - Director → CIF 0
  • 9
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2025-01-21 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 10
    Birch, Lisa Joanne
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Payton, Alan
    Born in November 1962
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Susan Jane Oliver
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2007-09-10
    OF - Director → CIF 0
  • 14
    Grigg, Christine
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 15
    Bone, Gerrard Mcfarlane
    Born in February 1954
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 16
    Blaudet Ep. Barruel, Moana
    Individual (5 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Rollet, Pierre Yves
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2003-04-22
    OF - Director → CIF 0
  • 18
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2008-02-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Hamilton, Peter Boris
    Born in October 1928
    Individual (6 offsprings)
    Officer
    1994-03-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Weston, Michael
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 21
    Rodrigues, Florian Magro
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Roberts, David William
    Born in September 1958
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Bumford, Jennifer
    Born in December 1975
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-11-11
    OF - Director → CIF 0
  • 24
    Mccreery, Ian Murray
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2006-12-23
    OF - Director → CIF 0
  • 25
    Berry, Edward John
    Born in January 1942
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Young, Stewart
    Born in February 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Percy, Andrew Robin
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 28
    Kay, David John
    Born in August 1959
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    Bryson, Charles Kerr
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 31
    Streatfield, Brian Robert
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2013-04-19
    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
    Jenkins, Julie
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 35
    Andrew, Christopher John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 36
    Boniface, Simon Derrick
    Individual (28 offsprings)
    Officer
    2021-12-22 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 37
    Short, Matthew Stephen
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2023-12-22
    OF - Director → CIF 0
  • 38
    Cook, Halsey Moon
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 39
    Grace, Justin Alexander
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 40
    Neve, Christian Albert Louis
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 41
    Johnson, Catherine Anne
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 42
    White, Peter Charles
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 43
    Hayes, Kevin
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 44
    Walker, William Quentin
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    1993-12-09 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 46
    Thomson, Ross William
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2012-02-14
    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
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 49
    Ross, John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2015-02-17
    OF - Director → CIF 0
  • 50
    Devitt, Gregory Edward
    Born in July 1961
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1997-02-28
    OF - 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
    Beake, Julie Catherine
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 53
    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
  • 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 (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 55
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-12-09 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 57
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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 02886622... (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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.