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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 31
  • 1
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 2
    Mcclung, Charles
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Malde, Neel Kirankumar
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Pratx, Manuel
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Boily, Mireille
    Senior Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Hoy Tucker, Timothy
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Virgili, Raffaele
    Vice President born in October 1960
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Labrecque, Maxime
    General Manager born in May 1977
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Parsons, Sarah
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    1998-09-21 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Dicks, Stephen John
    Commercial Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Mattiuzzo, Mauro
    Lawyer born in August 1957
    Individual (48 offsprings)
    Officer
    1997-03-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Brossoit, Benoit
    Vice President born in November 1965
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2007-11-07
    OF - Director → CIF 0
  • 13
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 14
    Gaudette, Gilbert
    Vice President Service Centres born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    Arampola, Harendra Sanjaya
    General Manager born in June 1979
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-12-08
    OF - Director → CIF 0
    Arampola, Harendra Sanjaya
    Aerospace Engineer, Business & Strategy Manager born in June 1979
    Individual (1 offspring)
    2021-11-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 16
    Merrikin, Barry
    General Manager born in September 1957
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Macnaughton, Kenneth Andrew
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    1998-03-04 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Coulombe, Richard
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-05-08
    OF - Director → CIF 0
  • 19
    Bradette, Jacques
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 20
    Nelson, Nicole Marie
    Senior Director Finance born in February 1974
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 21
    Blondeau, Jacques Jean
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-07-30
    OF - Director → CIF 0
  • 22
    Valerio, Maria
    Vice President Operations Customer Service born in January 1963
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 23
    Solosy, Michael Frederick
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 1998-07-03
    OF - Director → CIF 0
  • 24
    Lefebvre, Renée, Ms.
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Segura Coto, Ruben
    Deputy General Manager born in February 1972
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 26
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 28
    UNITED TECHNOLGIES HOLDINGS LIMITED
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CARRIER UK HOLDINGS LIMITED - now
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRATT & WHITNEY CANADA (UK) LIMITED

Period: 1997-03-24 ~ now
Company number: 03324641
Registered names
PRATT & WHITNEY CANADA (UK) LIMITED - now
DEMONSTAR LIMITED - 1997-03-24
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • PRATT & WHITNEY CANADA (UK) LIMITED
    Info
    DEMONSTAR LIMITED - 1997-03-24
    Registered number 03324641
    Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 March 2026 and licensed under the Open Government Licence v3.0.