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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 37
  • 1
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Gornall, David
    Sales And Marketing Director born in June 1961
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2003-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Romano, Kelly A
    Corporate President born in March 1962
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    2004-08-04 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Ledger, Ray
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2006-12-29
    OF - Director → CIF 0
    Ledger, Ray
    Director
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 8
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Broadbent, Garry Keith
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    1999-09-28 ~ 2004-02-24
    OF - Director → CIF 0
    Broadbent, Garry Keith
    Director
    Individual (15 offsprings)
    Officer
    1999-09-28 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 10
    Payne, Alan Douglas
    Accountant born in October 1968
    Individual (84 offsprings)
    Officer
    2001-05-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 11
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2016-08-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    1999-09-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    Clubb, Ian Mcmaster
    Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    2001-10-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Foster, David Eric
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2008-04-18
    OF - Director → CIF 0
    Foster, David Eric
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 16
    Makharine, Muriel
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2014-04-18
    OF - Director → CIF 0
  • 17
    Wakefield, James Christopher
    Investment Banker born in December 1966
    Individual (62 offsprings)
    Officer
    2005-07-05 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (55 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (218 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 21
    Wright, Paul Richard
    Finance Director born in June 1976
    Individual (24 offsprings)
    Officer
    2012-12-31 ~ 2018-09-04
    OF - Director → CIF 0
  • 22
    Green, Derek
    Company Director born in January 1940
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 23
    Hook, Eric Ward
    Company Director born in October 1953
    Individual (34 offsprings)
    Officer
    1999-09-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 24
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (42 offsprings)
    Officer
    2003-10-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 25
    Sadler, Robert William
    Legal Director born in May 1967
    Individual (65 offsprings)
    Officer
    2014-04-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 26
    Attrill, Christopher Richard
    Director born in October 1953
    Individual (37 offsprings)
    Officer
    2003-04-07 ~ 2004-06-10
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Finance Director
    Individual (37 offsprings)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 27
    Kelleher, Brian Edward
    Attorney born in August 1959
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Jones, Richard Hilton
    General Manager/ Company Direc born in April 1964
    Individual (78 offsprings)
    Officer
    2007-01-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    D'cruz, Agnes Mary
    Lawyer
    Individual (21 offsprings)
    Officer
    2008-01-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 30
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2012-12-31
    OF - Director → CIF 0
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (14 offsprings)
    2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 31
    Blaby, Steven James
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 32
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 33
    Harbridge, Simon Richard
    Company Director born in December 1964
    Individual (49 offsprings)
    Officer
    1999-11-22 ~ 2003-09-26
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (49 offsprings)
    Officer
    2000-11-16 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 34
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1999-07-15 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 35
    MATLOCK HOLDINGS LTD
    11910884
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    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
  • 36
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1999-07-15 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 37
    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
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRIER RENTAL SYSTEMS LIMITED

Period: 2007-07-06 ~ 2025-06-10
Company number: 03807755 SC028224
Registered names
CARRIER RENTAL SYSTEMS LIMITED - Dissolved SC028224
INGLEBY (1215) LIMITED - 1999-10-04 03807486... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARRIER RENTAL SYSTEMS LIMITED
    Info
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 2007-07-06
    Registered number 03807755
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 and dissolved on 2025-06-10 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CARRIER RENTAL SYSTEMS LIMITED
    S
    Registered number 03807755
    Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • CARRIER RENTAL SYSTEMS (UK) LTD
    S
    Registered number 03807755
    Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2017-05-27 ~ 2023-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WATKINS HIRE LIMITED
    03599314
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.