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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 26
  • 1
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2008-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2013-04-10 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Harvey, Lindsay Eric
    Born in June 1966
    Individual (69 offsprings)
    Officer
    2014-04-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Mcmullen, Simon Ross Harden
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2017-11-20 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    D'cruz, Agnes Mary
    Lawyer
    Individual (22 offsprings)
    Officer
    2008-09-16 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Genois, Didier
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Thierry, Romuald Gilbert Jack
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ 2025-10-20
    OF - Director → CIF 0
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 7
    Pearson, Alan
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Blaudet Ep. Barruel, Moana
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Blaudet Ep. Barruel, Moana
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2008-09-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 11
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Benzakour, Nordine
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Paddock, Andrew Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    Officer
    2013-11-22 ~ 2017-11-20
    OF - Director → CIF 0
  • 15
    Oldfield, Stephen David
    Born in July 1954
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 16
    Hussain, Habib, Director
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Falahee, Peter Edmond
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
    Falahee, Peter Edmond
    Individual (8 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 18
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-04-25 ~ 2016-06-13
    OF - Director → CIF 0
  • 19
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (28 offsprings)
    Officer
    2023-05-10 ~ 2024-08-30
    OF - Director → CIF 0
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 20
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 21
    Hungwe, Archibald Ziwanemoyo
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 22
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Moseley, David George
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-09-16 ~ 2013-11-14
    OF - Director → CIF 0
  • 24
    Ford, Richard James
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2008-09-16
    OF - Director → CIF 0
  • 25
    MATLOCK HOLDINGS LTD
    11910884
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (62 parents, 24 offsprings)
    Person with significant control
    2017-03-14 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRIER CONTROLS LIMITED

Period: 2012-01-13 ~ now
Company number: 05392324
Registered names
CARRIER CONTROLS LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CARRIER CONTROLS LIMITED
    Info
    CONCORD CONTROLS LIMITED - 2012-01-13
    Registered number 05392324
    Porsham Close Belliver Industrial Estate, Roborough, Plymouth PL6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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