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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 30
  • 1
    Butler, Steven Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Buxton, Roger Robert Charles
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2014-04-06
    OF - Director → CIF 0
  • 3
    Leduc, Robert Francis
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Jordan, Dean
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Bradley Graham
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Bean, Alan David
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Farley, Jarrod Lee
    Born in March 1974
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Mccarthy, Richard Thomas
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Minett, Sarah Helen
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2025-06-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Smart, Gregory Paul
    Born in January 1955
    Individual (56 offsprings)
    Officer
    2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (56 offsprings)
    Officer
    2002-05-24 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 11
    Davis, Kathryn Ruth
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2000-12-05 ~ 2000-12-12
    OF - Director → CIF 0
  • 12
    Packham, Robert William
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 13
    Schell, Andreas
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2013-02-19 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Portlock, Ashley James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2014-04-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Smith, Evan Francis
    Born in January 1956
    Individual (93 offsprings)
    Officer
    2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-11-16 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 17
    Bailey, Claire Louise
    Born in August 1968
    Individual (56 offsprings)
    Officer
    2022-01-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 18
    Freer, Samantha Jayne
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-11-16 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 21
    Cust, Gary William
    Born in December 1953
    Individual (64 offsprings)
    Officer
    2000-12-12 ~ 2002-05-28
    OF - Director → CIF 0
    Cust, Gary William
    Individual (64 offsprings)
    Officer
    2000-12-12 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 22
    Gardiner, Michael Charles
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2012-08-09 ~ 2013-02-19
    OF - Director → CIF 0
  • 23
    Fowler, Peter Andrew
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 24
    Holland, James Robert
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 25
    Saxe, Thomas William
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-11-08 ~ 2012-09-05
    OF - Director → CIF 0
  • 26
    Dore, Geoffrey William
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2003-06-30 ~ 2008-01-21
    OF - Director → CIF 0
    Dore, Geoffrey William
    Individual (12 offsprings)
    Officer
    2002-05-28 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-11-16 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 28
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 29
    129 Orange Street, De19801, The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle, Delaware, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Period: 2002-09-03 ~ now
Company number: 04108931
Registered names
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - now
TRUSHELFCO (NO.2742) LIMITED - 2000-12-12 03982444... (more)
Recent 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
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
    S
    Registered number 04108931
    Claverham, Bishops Road, Bristol, England, BS49 4NF
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLAVERHAM GROUP LIMITED
    - now 03449126
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Stafford Road, Fordhouses, Wolverhampton, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2025-07-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.