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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Von Witzky, Christopher Herbert Kurt
    Assistant Treasurer born in July 1957
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Ross, Peter
    Finance Director born in September 1964
    Individual (24 offsprings)
    Officer
    2018-01-15 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Barend Jacobus
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Leigh, Emma
    Director born in September 1978
    Individual (23 offsprings)
    Officer
    2020-05-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 7
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (35 offsprings)
    Officer
    2009-12-10 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (20 offsprings)
    Officer
    2013-08-08 ~ 2014-10-09
    OF - Director → CIF 0
  • 9
    Moran, Patricia Catherine
    Finance Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    Smith, Evan Francis
    Company Director born in January 1956
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Laurence, James Terence George
    Finance Director born in December 1964
    Individual (61 offsprings)
    Officer
    2020-12-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 12
    Sergent, Gabriela
    Controller Carrier Emea born in April 1977
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2014-10-09
    OF - Director → CIF 0
  • 14
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2014-10-09 ~ 2023-02-07
    OF - Director → CIF 0
  • 15
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual (24 offsprings)
    Officer
    2009-12-10 ~ 2013-07-22
    OF - Director → CIF 0
    2016-01-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Ryan, Michael Patrick
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2014-10-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Thompson, Louise Kay
    Chartered Management Accountant born in January 1983
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2019-05-15
    OF - Director → CIF 0
  • 18
    Roberts, Dominic Paul
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Kullar, Rajinder Singh
    Business Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2014-10-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    Mcauley, Michael George
    Treasurer Aerospace Company born in August 1963
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Portlock, Ashley James
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Robinson, John Anthony
    Born in January 1971
    Individual (49 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 23
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 24
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    10, Farm Springs Road, Farmington, Connecticut, Ct 06032, United States
    Corporate (18 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER INVESTMENTS UK LIMITED

Period: 2020-09-04 ~ now
Company number: 07099727
Registered names
CARRIER INVESTMENTS UK LIMITED - now
INGLEBY (1836) LIMITED - 2009-12-14 07110986... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CARRIER INVESTMENTS UK LIMITED
    Info
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2020-09-04
    Registered number 07099727
    Unit H, Littleton House, Littleton Road, Ashford TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CARRIER INVESTMENTS UK LIMITED
    S
    Registered number 07099727
    1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Company Limited By Shares in England And Wales
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
  • CARRIER INVESTMENTS UK LIMITED
    S
    Registered number 07099727
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-01-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SAFETY SOLUTIONS U.K. LIMITED
    15371051
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-27 ~ 2024-10-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.