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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
Active 6
  • 1
    Freer, Samantha Jayne
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Dean
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Minett, Sarah Helen
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address129 Orange Street, De19801, The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Leduc, Robert Francis
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 2
    Smith, Evan Francis
    Co Director born in January 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Saxe, Thomas William
    Business Executive born in November 1959
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Smart, Gregory Paul
    Financial Dir born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 5
    Thompson, Bradley Graham
    Business Exec born in January 1967
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Packham, Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 8
    Butler, Steven Michael
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Buxton, Roger Robert Charles
    Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2014-04-06
    OF - Director → CIF 0
  • 10
    Holland, James Robert
    General Management born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Mccarthy, Richard Thomas
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 12
    Schell, Andreas
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Fowler, Peter Andrew
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 14
    Dore, Geoffrey William
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-01-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 15
    Bean, Alan David
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Bailey, Claire Louise
    Chief Financial Officer born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 19
    Cust, Gary William
    Group Legal Dir born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 20
    Gardiner, Michael Charles
    President, Actuation Systems born in July 1957
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 21
    Farley, Jarrod Lee
    Solicitor born in March 1974
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 22
    Portlock, Ashley James
    Human Resources Director born in March 1973
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 23
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 24
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-11-16 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Previous names
OTIS HOLDINGS LIMITED - 2002-09-03
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    Info
    OTIS HOLDINGS LIMITED - 2002-09-03
    TRUSHELFCO (NO.2742) LIMITED - 2002-09-03
    Registered number 04108931
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    S
    Registered number 04108931
    icon of addressClaverham, Bishops Road, Bristol, England, BS49 4NF
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of addressFore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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