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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
    Labrecque, Maxime
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Blondeau, Jacques Jean
    Born in April 1960
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Solosy, Michael Frederick
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Marshall, Chloe
    Born in May 1971
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 5
    Dicks, Stephen John
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Nelson, Nicole Marie
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Virgili, Raffaele
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Parsons, Sarah
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1998-09-21 ~ 1999-01-08
    OF - Director → CIF 0
  • 9
    Segura Coto, Ruben
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Brossoit, Benoit
    Born in November 1965
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Valerio, Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Gaudette, Gilbert
    Born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Hoy Tucker, Timothy
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2021-11-05
    OF - Director → CIF 0
  • 14
    Boily, Mireille
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Macnaughton, Kenneth Andrew
    Born in April 1965
    Individual (26 offsprings)
    Officer
    1998-03-04 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    Arampola, Harendra Sanjaya
    Born in June 1979
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-12-08
    OF - Director → CIF 0
    2021-11-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 17
    Pratx, Manuel
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2025-10-24
    OF - Director → CIF 0
  • 18
    Malde, Neel Kirankumar
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Merrikin, Barry
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1997-03-14 ~ 1998-03-04
    OF - Director → CIF 0
  • 21
    Bradette, Jacques
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 22
    Lefebvre, Renée, Ms.
    Born in July 1967
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Mcclung, Charles
    Born in August 1960
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2020-11-24
    OF - Director → CIF 0
  • 24
    Coulombe, Richard
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-05-08
    OF - Director → CIF 0
  • 25
    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
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 27
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-03-14 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 28
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (33 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
  • 29
    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 (62 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 31
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.