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
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rajpal
    Cfo born in September 1980
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Korotvicka, Ales
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    10, Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-04-03 ~ 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 18
  • 1
    Molzahn, Bjoern
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Carroll, Adrian
    Individual
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Michaud Daniel, Didier
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-11-26 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 6
    Hernandez, Alberto
    Finance Director born in January 1973
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Kirk, Caroline Emma Clarke
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 8
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Laurence, James Terence George
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Yao, Maxime
    Cfo born in April 1977
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 11
    Pate, Carolyn
    Individual
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 12
    Maisey, John Anthony
    Operations Director born in August 1963
    Individual
    Officer
    2006-07-31 ~ 2006-08-25
    OF - Director → CIF 0
  • 13
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (7 offsprings)
    Officer
    2008-06-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Jolly, Hemant
    Vp President And General Manager born in September 1974
    Individual
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Bisson, Rene
    Managing Director born in June 1971
    Individual
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    The Corporation Trust Company, De 19801, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (17 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-18 ~ 2006-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OTIS UK HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OTIS UK HOLDING LIMITED
    Info
    Registered number 05783481
    10th Floor Vantage, Great West Road, Brentford TW8 9AG
    Private Limited Company incorporated on 2006-04-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • OTIS UK HOLDING LIMITED
    S
    Registered number 05783481
    Chiswick Park Building, Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-10-10 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.