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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 19
  • 1
    Patel, Rakesh
    Individual (1 offspring)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hillier, Nigel
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Nalini, Luigi
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2018-12-20
    OF - Director → CIF 0
    Luigi Nalini
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Baggio, Andrea
    Born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 5
    Biondo, Nicola
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Niubo Castello, Lluis
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Rossi Luciani, Luigi
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2012-12-31
    OF - Director → CIF 0
    Luigi Rossi Luciani
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lombello, Giandomenico
    Born in September 1957
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-05-01
    OF - Director → CIF 0
    2018-12-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Mirandola, Enrico
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2001-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Mirandola, Enrico
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Galvani, Giancarlo
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2003-03-13
    OF - Director → CIF 0
    Galvani, Giancarlo
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 11
    Sordini, Mauro
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 12
    Cowlard, Robert Peter
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-11-01
    OF - Director → CIF 0
    Cowlard, Robert Peter
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 13
    Viscovich, Giuseppe
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Manenti, Maurizio
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2011-07-01
    OF - Director → CIF 0
    2012-12-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Blandford, Sean
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Pegoraro, Claudio
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 18
    Via Dell Industria, 35020 Brugine, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    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
  • 19
    BARBICAN SERVICES LIMITED
    - now 03567780
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 71 offsprings)
    Officer
    2012-12-31 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAREL U.K. LTD.

Period: 1998-09-22 ~ now
Company number: 03639249
Registered name
CAREL U.K. LTD. - now
Standard Industrial Classification
43210 - Electrical Installation
46690 - Wholesale Of Other Machinery And Equipment

  • CAREL U.K. LTD.
    Info
    Registered number 03639249
    Unit 2 Roebuck Place, 110 Roebuck Road, Chessington, Surrey KT9 1EU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.