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
Active 6
  • 1
    Shirakawa, Shoichiro
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunn, David Ernest George
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Neve, Christian Albert Louis
    Managing Director born in December 1936
    Individual
    Officer
    1999-03-31 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Patrick Pierre Daniel, Protais
    President Rlci born in January 1955
    Individual
    Officer
    2006-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 3
    Hendrickx, Jean-francois
    Marketing Director born in September 1966
    Individual
    Officer
    2014-12-01 ~ 2024-06-29
    OF - Director → CIF 0
  • 4
    Mitani, Akio
    Director born in July 1947
    Individual
    Officer
    2003-06-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Fauconneau, Guy
    Retired born in December 1936
    Individual
    Officer
    2000-07-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Wazawa, Toshiaki
    Commercial Director born in June 1959
    Individual
    Officer
    2014-12-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Da Costa, Didier Claude
    Emea Director born in February 1963
    Individual
    Officer
    2013-04-10 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 9
    Watanabe, Chikara
    Senior Engineering Director born in July 1949
    Individual
    Officer
    2003-01-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 10
    Furlong, Rolando Anibal
    Born in September 1966
    Individual
    Officer
    2011-04-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Stevenin, Roberto
    Director born in May 1949
    Individual
    Officer
    2004-04-26 ~ 2007-01-18
    OF - Director → CIF 0
  • 12
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2013-04-10 ~ 2013-04-25
    OF - Director → CIF 0
    2015-03-31 ~ 2017-09-09
    OF - Director → CIF 0
  • 13
    Tsuru, Hidenari
    Director Of Toshiba Carrier Corporation born in April 1956
    Individual
    Officer
    2012-04-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    L'hostis, Patrick Eugene
    President Carrier born in November 1955
    Individual
    Officer
    2002-02-04 ~ 2005-07-18
    OF - Director → CIF 0
  • 15
    Otsuka, Toru
    Director born in March 1962
    Individual
    Officer
    2022-03-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 16
    Rollet, Pierre-yves Nicolas
    President Emea Hvac born in March 1966
    Individual
    Officer
    2010-04-15 ~ 2010-10-14
    OF - Director → CIF 0
    Rollet, Pierre Yves
    Individual
    Officer
    2000-04-11 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 17
    Furukawa, Hisashi
    Chief Specialst Global Busines born in February 1962
    Individual
    Officer
    2006-12-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 18
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
    2011-01-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Tateishi, Akio
    President (Toshiba Carrier Europe S.A.S) born in December 1967
    Individual
    Officer
    2018-05-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Jabbour, Tony
    Director born in February 1977
    Individual
    Officer
    2018-10-15 ~ 2021-11-08
    OF - Director → CIF 0
  • 21
    Kumazawa, Hideyuki
    President born in February 1969
    Individual
    Officer
    2016-08-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 22
    Kakiyama, Akira
    Marketing Executive born in January 1945
    Individual
    Officer
    1999-03-31 ~ 2003-12-19
    OF - Director → CIF 0
  • 23
    Morimoto, Yoshitsugo
    Brand Director born in February 1950
    Individual
    Officer
    2005-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Ogiya, Kenichi
    Director Global Business born in May 1949
    Individual
    Officer
    2006-06-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 25
    Gonzalez, Sergio Felipe
    Managing Director born in February 1948
    Individual
    Officer
    2004-04-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 26
    Roubi, Patrick
    Director born in January 1965
    Individual
    Officer
    2007-07-27 ~ 2007-11-16
    OF - Director → CIF 0
  • 27
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 28
    Ozaka, Akio
    Gm Of Global Sales Div born in December 1952
    Individual
    Officer
    2009-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Murada, Alceste
    Company Vice Pres born in August 1943
    Individual
    Officer
    1999-03-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Cook, Halsey Moon
    Managing Director born in November 1962
    Individual
    Officer
    1999-03-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 31
    Muir, Helen Katherine
    Director born in November 1960
    Individual
    Officer
    2007-11-16 ~ 2009-07-09
    OF - Director → CIF 0
    Muir, Helen Katherine
    Company Director born in November 1960
    Individual
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 32
    Aristide Levrey, Jean Pierre Rene
    Director born in January 1951
    Individual
    Officer
    2002-07-20 ~ 2004-03-05
    OF - Director → CIF 0
  • 33
    Appel, David George
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-07-20 ~ 2006-06-06
    OF - Director → CIF 0
    Appel, David George
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2010-04-15
    OF - Director → CIF 0
  • 34
    Brennan, Anthony
    Director born in October 1966
    Individual
    Officer
    2014-04-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Hussain, Habib, Director
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2013-04-10
    OF - Director → CIF 0
    Hussain, Habib, Director
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 36
    Makharine, Muriel
    Sen Legal Counsel
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 37
    Amyuni, Ted Fouad
    Company Vf born in January 1953
    Individual
    Officer
    1999-03-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 38
    Rajiv, Kapur
    Finance Director born in February 1966
    Individual
    Officer
    2006-05-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 39
    Vernon, John Calvin
    Vp Sales And Marketing born in October 1960
    Individual
    Officer
    2007-01-18 ~ 2009-05-04
    OF - Director → CIF 0
  • 40
    Matsumoto, Yuriko
    Manager Europe Sales born in February 1964
    Individual
    Officer
    2008-09-19 ~ 2011-01-21
    OF - Director → CIF 0
  • 41
    Blanc, Christian
    Director born in January 1961
    Individual
    Officer
    2009-07-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 42
    Delpech, Philippe Didier
    President Hvac And Refrigeration Carrier Emea born in April 1962
    Individual
    Officer
    2010-10-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 43
    Nakahori, Takashi
    Director born in May 1960
    Individual
    Officer
    2017-01-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 44
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 45
    Kitamoto, Manabu
    Manufacturing born in March 1955
    Individual
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Benzakour, Nordine
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 47
    Saito, Yu
    Director born in April 1980
    Individual
    Officer
    2011-01-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 48
    Moretti, Mauro Claudio
    Director born in June 1960
    Individual
    Officer
    2002-09-20 ~ 2004-03-05
    OF - Director → CIF 0
  • 49
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 50
    Jones, Richard Hilton
    Managing Director born in April 1964
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2007-01-18
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (18 offsprings)
    2013-11-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 51
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 52
    Loose, Peter
    Solicitor born in February 1936
    Individual
    Officer
    1999-02-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Collin, Amanda Jane
    Individual
    Officer
    1999-02-25 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 54
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRIER SOLUTIONS UK LTD.

Previous names
TOSHIBA CARRIER UK LTD. - 2024-05-07
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 - 1999-04-01
    Registered number 03723803
    Porsham Close, Roborough, Plymouth, Devon PL6 7DB
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.