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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
Active 4
  • 1
    Paddock, Andrew Justin
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Morris, William Harold
    Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Bowers, Gillian
    H.R. Director born in April 1972
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Wright, Paul Richard
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Harbridge, Simon Richard
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2003-09-26
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 6
    Graham, Christopher Gordon
    Regional Director born in July 1961
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Unsworth, Geraldine Louise
    Sales & Marketing Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Foster, David Eric
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2008-04-18
    OF - Director → CIF 0
    Foster, David Eric
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 9
    Harvey, Lindsay Eric
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Dwyer, Maurice John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 13
    Browse, Keith Dennis William
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2016-11-26
    OF - Director → CIF 0
  • 14
    Caldwell, Christopher James
    Regional Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 15
    Broadbent, Garry Keith
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 16
    Jordan, Roger
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1989-10-02 ~ 1993-04-02
    OF - Director → CIF 0
  • 17
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 18
    Adams, Simon
    Regional Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 20
    Stock, David
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Attrill, Christopher Richard
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-10
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 22
    Keir, Ian Fraser
    Manager born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
  • 23
    Ledger, Ray
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    Jones, Richard Hilton
    General Manager/Company Direct born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Rodrigues, Florian Magro
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Clark, Trevor William
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
  • 27
    Menzies-gow, Robert Ian
    Manager born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-09-29
    OF - Director → CIF 0
  • 28
    Blaby, Steven James
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2025-06-11
    OF - Director → CIF 0
  • 29
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2012-12-31
    OF - Director → CIF 0
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual
    icon of calendar 2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 30
    Perry, James
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-03-05
    OF - Director → CIF 0
  • 31
    Wakefield, Josephine
    Individual
    Officer
    icon of calendar ~ 1999-09-28
    OF - Secretary → CIF 0
  • 32
    Chamberlain, William Harry
    Manager born in June 1941
    Individual
    Officer
    icon of calendar 1990-07-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 33
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 34
    Benjamin, Trevor James Francis
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
  • 35
    Kelly, James Arthur
    Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 36
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2017-09-08
    OF - Director → CIF 0
  • 37
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 38
    Garrett, Stephen George
    Uk Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Dobson, Keith
    Manager born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
    Dobson, Keith
    Company Director born in October 1945
    Individual (1 offspring)
    icon of calendar 2000-05-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 40
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 41
    Winterson, Lesley Ernest
    Manager born in February 1942
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-09-28
    OF - Director → CIF 0
  • 42
    Gardner, Ian James
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2005-03-17
    OF - Director → CIF 0
  • 43
    Antignac, Laurence
    Service Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 44
    Tatton, Brian Michael
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 45
    Harper, Peter Joseph
    Accountant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 46
    Ashford, Leslie Ernest Thomas
    Manager born in October 1940
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    Smith, John
    Health & Safety Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 48
    INGLEBY (1215) LIMITED - 1999-10-04
    LONGVILLE GROUP LIMITED - 2007-07-06
    icon of addressUnit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-27 ~ 2023-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRIER RENTAL SYSTEMS (UK) LIMITED

Previous names
LONGVILLE LIMITED - 2008-01-04
SLD PUMPS LIMITED - 2000-04-28
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CARRIER RENTAL SYSTEMS (UK) LIMITED
    Info
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2008-01-04
    Registered number SC028224
    icon of address8 Maxwell Square, Brucefield Industrial Park, Livingston EH54 9BL
    PRIVATE LIMITED COMPANY incorporated on 1951-03-29 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CARRIER RENTAL SYSTEMS (UK) LIMITED
    S
    Registered number Sc028224
    icon of addressAilsa Road, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIRE NEWCO LIMITED - 2013-11-14
    icon of addressPorsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.