logo
explain how to read the page

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 63
  • 1
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2013-04-25
    OF - Director → CIF 0
    2015-03-31 ~ 2017-09-09
    OF - Director → CIF 0
  • 2
    Tateishi, Akio
    Born in December 1967
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Moretti, Mauro Claudio
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2004-03-05
    OF - Director → CIF 0
  • 4
    Murada, Alceste
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Muir, Helen Katherine
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2009-07-09
    OF - Director → CIF 0
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Mcmullen, Simon Ross Harden
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Casanova, Pastor
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Mitani, Akio
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 9
    Kumazawa, Hideyuki
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 11
    Vernon, John Calvin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2009-05-04
    OF - Director → CIF 0
  • 12
    Patrick Pierre Daniel, Protais
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-09-04 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 14
    Roubi, Patrick
    Born in January 1965
    Individual (22 offsprings)
    Officer
    2007-07-27 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Jabbour, Tony
    Born in February 1977
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2021-11-08
    OF - Director → CIF 0
  • 16
    Rajiv, Kapur
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Furlong, Rolando Anibal
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Aristide Levrey, Jean Pierre Rene
    Born in January 1951
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Furukawa, Hisashi
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 20
    Ozaka, Akio
    Born in December 1952
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Kakiyama, Akira
    Born in January 1945
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 22
    Blaudet Ep. Barruel, Moana
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
    Blaudet Ep. Barruel, Moana
    Individual (5 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Rollet, Pierre-yves Nicolas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2010-04-15 ~ 2010-10-14
    OF - Director → CIF 0
    Rollet, Pierre Yves
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 24
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2007-11-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 25
    Makharine, Muriel
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 26
    Wazawa, Toshiaki
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 27
    Delpech, Philippe Didier
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 28
    Tsuru, Hidenari
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Shirakawa, Shoichiro
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2025-09-19
    OF - Director → CIF 0
  • 30
    Whelan, James Michael
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
    2011-01-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 31
    Stevenin, Roberto
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2007-01-18
    OF - Director → CIF 0
  • 32
    Saito, Yu
    Born in April 1980
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 33
    Benzakour, Nordine
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 34
    Kitamoto, Manabu
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Paddock, Andrew Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 36
    Nakahori, Takashi
    Born in May 1960
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 37
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2004-10-22 ~ 2007-01-18
    OF - Director → CIF 0
    2013-11-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2007-01-18 ~ 2013-04-10
    OF - Director → CIF 0
    Hussain, Habib, Director
    Individual (16 offsprings)
    Officer
    2003-06-24 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 39
    Appel, David George
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2002-07-20 ~ 2006-06-06
    OF - Director → CIF 0
    Appel, David George
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2009-05-27 ~ 2010-04-15
    OF - Director → CIF 0
  • 40
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-04-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-08-30 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 42
    Collin, Amanda Jane
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 43
    Da Costa, Didier Claude
    Born in February 1963
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2018-10-15
    OF - Director → CIF 0
  • 44
    Gonzalez, Sergio Felipe
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 45
    Matsumoto, Yuriko
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2011-01-21
    OF - Director → CIF 0
  • 46
    Hendrickx, Jean-francois
    Born in September 1966
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2024-06-29
    OF - Director → CIF 0
  • 47
    Loose, Peter
    Born in February 1936
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 48
    Cook, Halsey Moon
    Born in November 1962
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 49
    Amyuni, Ted Fouad
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 50
    Neve, Christian Albert Louis
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2000-02-11
    OF - Director → CIF 0
  • 51
    Fauconneau, Guy
    Born in December 1936
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 52
    Morimoto, Yoshitsugo
    Born in February 1950
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 53
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 54
    Watanabe, Chikara
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 55
    Ogiya, Kenichi
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 56
    Otsuka, Toru
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 57
    Dunn, David Ernest George
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 58
    L'hostis, Patrick Eugene
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-07-18
    OF - Director → CIF 0
  • 59
    Blanc, Christian
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 60
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 61
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 63
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ 2025-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRIER SOLUTIONS UK LTD.

Period: 2024-05-07 ~ now
Company number: 03723803
Registered names
CARRIER SOLUTIONS UK LTD. - now
TCJV(UK) LIMITED - 1999-04-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • CARRIER SOLUTIONS UK LTD.
    Info
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 2024-05-07
    Registered number 03723803
    Porsham Close, Roborough, Plymouth, Devon PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • CARRIER SOLUTIONS UK LTD.
    S
    Registered number 03723803
    Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, England, PL6 7DB
    Private Limited Company in United Kingdom (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.