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
Active 3
  • 1
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Payne, Alan Douglas
    Accountant born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Jones, Richard Hilton
    General Manager/ Company Direc born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Hook, Eric Ward
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Foster, David Eric
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2008-04-18
    OF - Director → CIF 0
    Foster, David Eric
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2012-12-31
    OF - Director → CIF 0
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual
    icon of calendar 2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 7
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 9
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 10
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 11
    Broadbent, Garry Keith
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2004-02-24
    OF - Director → CIF 0
    Broadbent, Garry Keith
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 12
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 14
    Romano, Kelly A
    Corporate President born in March 1962
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 15
    Attrill, Christopher Richard
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2004-06-10
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 16
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 18
    Blaby, Steven James
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 19
    Wright, Paul Richard
    Finance Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-09-04
    OF - Director → CIF 0
  • 20
    Gornall, David
    Sales And Marketing Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Makharine, Muriel
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2014-04-18
    OF - Director → CIF 0
  • 22
    Harbridge, Simon Richard
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2003-09-26
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 23
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 24
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Sadler, Robert William
    Legal Director born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 26
    Ledger, Ray
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-12-29
    OF - Director → CIF 0
    Ledger, Ray
    Director
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 27
    Clubb, Ian Mcmaster
    Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Wakefield, James Christopher
    Investment Banker born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-12-29
    OF - Director → CIF 0
  • 29
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 30
    Kelleher, Brian Edward
    Attorney born in August 1959
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Green, Derek
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (4 parents, 5 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
  • 33
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ 1999-09-21
    PE - Nominee Director → CIF 0
  • 34
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-07-15 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRIER RENTAL SYSTEMS LIMITED

Previous names
INGLEBY (1215) LIMITED - 1999-10-04
LONGVILLE GROUP LIMITED - 2007-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARRIER RENTAL SYSTEMS LIMITED
    Info
    INGLEBY (1215) LIMITED - 1999-10-04
    LONGVILLE GROUP LIMITED - 1999-10-04
    Registered number 03807755
    icon of addressUnit 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CARRIER RENTAL SYSTEMS LIMITED
    S
    Registered number 03807755
    icon of addressUnit 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
    icon of addressUnit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    icon of address8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-27 ~ 2023-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.