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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 10
  • 1
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-03-28 ~ 2022-01-03
    OF - Director → CIF 0
  • 4
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2019-03-28 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Sloss, Robert John
    Legal Counsel born in November 1967
    Individual (79 offsprings)
    Officer
    2019-03-28 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Robinson, John Anthony
    Born in January 1971
    Individual (49 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 8
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04 06774387
    1st Foor Ash House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    UNITED TECHNOLOGIES HOLDINGS LTD
    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
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATLOCK HOLDINGS LTD

Period: 2019-03-28 ~ now
Company number: 11910884
Registered name
MATLOCK HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MATLOCK HOLDINGS LTD
    Info
    Registered number 11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MATLOCK HOLDINGS LTD
    S
    Registered number missing
    1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (56 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CARRIER TRANSICOLD (UK) LIMITED
    - now 01080363
    CARRIER TRANSPORT REFRIGERATION LIMITED - 1993-06-10
    J. SAMUEL WHITE AND COMPANY LIMITED - 1985-06-17
    ELLIOTT TURBOMACHINERY LIMITED - 1977-12-31
    Willis Carrier House, 260 Cygnet Court Centre Park, Warrington, Cheshire
    Active Corporate (25 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ 2021-07-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2019-05-07 ~ 2024-03-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (30 parents)
    Person with significant control
    2019-05-07 ~ 2024-03-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    EMS SECURITY GROUP LIMITED
    03037609
    Technology House, Sea Street, Herne Bay, Kent
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2019-07-05 ~ 2024-10-11
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    EMS SMARTCELL LTD
    - now 02217685
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2021-09-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    FORAY 414 LIMITED
    02704815 02704819... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2019-05-07 ~ 2024-10-11
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (34 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    SENSITECH (UK) LTD
    - now 03658370
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-05-07 ~ 2024-10-11
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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.