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
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 3
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ 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
Ceased 34
  • 1
    Blaby, Steven
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2022-12-09
    OF - director → CIF 0
  • 2
    Sadler, Robert William
    Legal Director born in May 1967
    Individual (26 offsprings)
    Officer
    2014-04-18 ~ 2016-08-22
    OF - director → CIF 0
  • 3
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2022-12-09
    OF - secretary → CIF 0
  • 4
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2006-12-29
    OF - director → CIF 0
  • 5
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2016-08-22 ~ 2017-09-08
    OF - director → CIF 0
  • 6
    Attrill, Christopher Richard
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2004-06-10
    OF - director → CIF 0
    Attrill, Christopher Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - secretary → CIF 0
  • 7
    Ledger, Ray
    Director born in April 1948
    Individual
    Officer
    2003-10-06 ~ 2006-12-29
    OF - director → CIF 0
    Ledger, Ray
    Director
    Individual
    Officer
    2004-06-10 ~ 2004-08-04
    OF - secretary → CIF 0
  • 8
    Kelleher, Brian Edward
    Attorney born in August 1959
    Individual
    Officer
    2007-06-27 ~ 2008-07-11
    OF - director → CIF 0
  • 9
    Payne, Alan Douglas
    Accountant born in October 1968
    Individual (11 offsprings)
    Officer
    2001-05-24 ~ 2004-03-25
    OF - director → CIF 0
  • 10
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - secretary → CIF 0
  • 11
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ 2022-12-09
    OF - director → CIF 0
  • 12
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2012-12-31
    OF - director → CIF 0
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (1 offspring)
    2017-10-31 ~ 2021-08-16
    OF - director → CIF 0
  • 13
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2003-10-07 ~ 2005-07-01
    OF - director → CIF 0
  • 14
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2003-09-10
    OF - director → CIF 0
  • 15
    Makharine, Muriel
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2014-04-18
    OF - director → CIF 0
  • 16
    Broadbent, Garry Keith
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2004-02-24
    OF - director → CIF 0
    Broadbent, Garry Keith
    Director
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2000-11-16
    OF - secretary → CIF 0
  • 17
    Wakefield, James Christopher
    Investment Banker born in December 1966
    Individual (32 offsprings)
    Officer
    2005-07-05 ~ 2006-12-29
    OF - director → CIF 0
  • 18
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-12-15
    OF - director → CIF 0
  • 19
    Harbridge, Simon Richard
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    1999-11-22 ~ 2003-09-26
    OF - director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    2000-11-16 ~ 2003-09-26
    OF - secretary → CIF 0
  • 20
    Wright, Paul Richard
    Finance Director born in June 1976
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2018-09-04
    OF - director → CIF 0
  • 21
    Romano, Kelly A
    Corporate President born in March 1962
    Individual
    Officer
    2007-06-27 ~ 2010-02-02
    OF - director → CIF 0
  • 22
    Green, Derek
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-10-16
    OF - director → CIF 0
  • 23
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - director → CIF 0
  • 24
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2022-12-09
    OF - director → CIF 0
  • 25
    Gornall, David
    Sales And Marketing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2004-09-13
    OF - director → CIF 0
  • 26
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - secretary → CIF 0
  • 27
    Foster, David Eric
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2008-04-18
    OF - director → CIF 0
    Foster, David Eric
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2008-01-25
    OF - secretary → CIF 0
  • 28
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2015-09-11
    OF - secretary → CIF 0
  • 29
    Jones, Richard Hilton
    General Manager/ Company Direc born in April 1964
    Individual (18 offsprings)
    Officer
    2007-01-16 ~ 2017-10-31
    OF - director → CIF 0
  • 30
    Hook, Eric Ward
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2003-10-06
    OF - director → CIF 0
  • 31
    Clubb, Ian Mcmaster
    Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-10-31
    OF - director → CIF 0
  • 32
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    1999-07-15 ~ 1999-09-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 34
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ 1999-09-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARRIER RENTAL SYSTEMS LIMITED

Previous names
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
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 - 1999-10-04
    Registered number 03807755
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    Private Limited Company incorporated on 1999-07-15 (25 years 10 months). The company status is Active.
    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
Active 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.