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 5
  • 1
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Thierry, Romuald Gilbert Jack
    Company Director born in July 1982
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Genois, Didier
    Marketing Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Moseley, David George
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ 2024-08-30
    OF - Director → CIF 0
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Pearson, Alan
    Company Director born in February 1951
    Individual
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Mcdonald, Steven Thomas
    Director born in May 1969
    Individual
    Officer
    2008-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    2013-04-10 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Falahee, Peter Edmond
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
    Falahee, Peter Edmond
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 7
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 8
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2021-08-16
    OF - Director → CIF 0
  • 9
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2014-04-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Harvey, Lindsay Eric
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 14
    Benzakour, Nordine
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 15
    Oldfield, Stephen David
    Company Director born in July 1954
    Individual
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 16
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-09-16 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 17
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2013-11-22 ~ 2017-11-20
    OF - Director → CIF 0
  • 18
    Obafemi, Gboyega
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Ford, Richard James
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 20
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-14 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARRIER CONTROLS LIMITED

Previous name
CONCORD CONTROLS LIMITED - 2012-01-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CARRIER CONTROLS LIMITED
    Info
    CONCORD CONTROLS LIMITED - 2012-01-13
    Registered number 05392324
    Elite House, Guildford Road, Leatherhead, Surrey KT22 9UT
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.