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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 22
  • 1
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    2006-04-18 ~ 2011-01-31
    OF - Director → CIF 0
    Smart, Gregory Paul
    Individual (56 offsprings)
    Officer
    2006-04-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Pate, Carolyn
    Individual (39 offsprings)
    Officer
    2011-04-26 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 3
    Carroll, Adrian
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 4
    Yao, Maxime
    Cfo born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Kirk, Caroline Emma Clarke
    Individual (46 offsprings)
    Officer
    2012-10-19 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 6
    Korotvicka, Ales
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 8
    Laurence, James Terence George
    Finance Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Michaud Daniel, Didier
    Managing Director born in February 1958
    Individual (38 offsprings)
    Officer
    2006-04-19 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Maisey, John Anthony
    Operations Director born in August 1963
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Harvey, Lindsay Eric
    Managing Director born in June 1953
    Individual (69 offsprings)
    Officer
    2008-06-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Bierer, Andrew Steven
    Managing Director born in September 1982
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Hernandez, Alberto
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2015-11-26 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 15
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Bisson, Rene
    Managing Director born in June 1971
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Molzahn, Bjoern
    Finance Director born in November 1968
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Jolly, Hemant
    Vp President And General Manager born in September 1974
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Singh, Rajpal
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 20
    The Corporation Trust Company, De 19801, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (31 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
  • 21
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
    2006-04-18 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTIS UK HOLDING LIMITED

Company number: 05783481
Registered name
OTIS UK HOLDING LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 1
  • 1
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (67 parents, 5 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.