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
    Blaby, Steven
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 2
    Gooch, Alexandra Elizabeth
    Finance Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 3
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - secretary → CIF 0
  • 4
    Paddock, Andrew Justin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Menzies-gow, Robert Ian
    Manager born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 2
    Gardner, Ian James
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2005-03-17
    OF - director → CIF 0
  • 3
    Boniface, Simon
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2024-08-28
    OF - secretary → CIF 0
  • 4
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual
    Officer
    2016-06-13 ~ 2017-09-08
    OF - director → CIF 0
  • 5
    Dobson, Keith
    Manager born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1999-09-28
    OF - director → CIF 0
    Dobson, Keith
    Company Director born in October 1945
    Individual (1 offspring)
    2000-05-26 ~ 2004-09-13
    OF - director → CIF 0
  • 6
    Attrill, Christopher Richard
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - director → CIF 0
    Attrill, Christopher Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - secretary → CIF 0
  • 7
    Browse, Keith Dennis William
    Director born in July 1957
    Individual
    Officer
    2008-05-16 ~ 2016-11-26
    OF - director → CIF 0
  • 8
    Ledger, Ray
    Director born in April 1948
    Individual
    Officer
    2003-10-06 ~ 2006-12-29
    OF - director → CIF 0
  • 9
    Caldwell, Christopher James
    Regional Director born in June 1964
    Individual (7 offsprings)
    Officer
    2003-04-03 ~ 2004-09-13
    OF - director → CIF 0
  • 10
    Ashford, Leslie Ernest Thomas
    Manager born in October 1940
    Individual
    Officer
    1991-06-03 ~ 1999-09-28
    OF - director → CIF 0
  • 11
    Harper, Peter Joseph
    Accountant born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - director → CIF 0
  • 12
    Unsworth, Geraldine Louise
    Sales & Marketing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2007-06-30
    OF - director → CIF 0
  • 13
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - secretary → CIF 0
  • 14
    Antignac, Laurence
    Service Director born in July 1965
    Individual
    Officer
    2016-06-13 ~ 2017-03-01
    OF - director → CIF 0
  • 15
    Mcmullen, Simon Ross Harden
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2012-12-31
    OF - director → CIF 0
    Mcmullen, Simon Ross Harden
    Financial Director born in July 1969
    Individual (1 offspring)
    2017-10-31 ~ 2021-08-16
    OF - director → CIF 0
  • 16
    Tatton, Brian Michael
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-09-13
    OF - director → CIF 0
  • 17
    Morris, William Harold
    Manager born in February 1947
    Individual
    Officer
    ~ 1999-09-28
    OF - director → CIF 0
  • 18
    Smith, John
    Health & Safety Director born in July 1952
    Individual
    Officer
    2005-01-06 ~ 2006-03-17
    OF - director → CIF 0
  • 19
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2014-04-30 ~ 2016-06-13
    OF - director → CIF 0
  • 20
    Jordan, Roger
    Accountant born in June 1940
    Individual
    Officer
    1989-10-02 ~ 1993-04-02
    OF - director → CIF 0
  • 21
    Wilkinson, Neil Freeman
    Chartered Accountant born in June 1936
    Individual
    Officer
    1993-12-23 ~ 1999-09-28
    OF - director → CIF 0
  • 22
    Broadbent, Garry Keith
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2005-03-21
    OF - director → CIF 0
  • 23
    Garrett, Stephen George
    Uk Finance Director born in December 1973
    Individual
    Officer
    2003-04-03 ~ 2003-06-30
    OF - director → CIF 0
  • 24
    Harbridge, Simon Richard
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    1999-11-15 ~ 2003-09-26
    OF - director → CIF 0
    Harbridge, Simon Richard
    Company Director
    Individual (18 offsprings)
    Officer
    1999-11-15 ~ 2003-09-26
    OF - secretary → CIF 0
  • 25
    Clark, Trevor William
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1999-09-28
    OF - director → CIF 0
  • 26
    Kelly, James Arthur
    Manager born in December 1943
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 27
    Chamberlain, William Harry
    Manager born in June 1941
    Individual
    Officer
    1990-07-16 ~ 1999-09-28
    OF - director → CIF 0
  • 28
    Wright, Paul Richard
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ 2018-09-04
    OF - director → CIF 0
  • 29
    Harvey, Lindsay Eric
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2016-06-13
    OF - director → CIF 0
  • 30
    Bowers, Gillian
    H.R. Director born in April 1972
    Individual
    Officer
    2005-06-06 ~ 2007-11-23
    OF - director → CIF 0
  • 31
    Adams, Simon
    Regional Director born in December 1955
    Individual
    Officer
    2003-04-03 ~ 2004-01-31
    OF - director → CIF 0
  • 32
    Hungwe, Archibald Ziwanemoyo
    General Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - director → CIF 0
  • 33
    Rodrigues, Florian Magro
    Director born in April 1964
    Individual
    Officer
    2008-12-03 ~ 2014-04-30
    OF - director → CIF 0
  • 34
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - secretary → CIF 0
  • 35
    Winterson, Lesley Ernest
    Manager born in February 1942
    Individual
    Officer
    1998-11-18 ~ 1999-09-28
    OF - director → CIF 0
  • 36
    Benjamin, Trevor James Francis
    Engineer born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1999-09-28
    OF - director → CIF 0
  • 37
    Wakefield, Josephine
    Individual
    Officer
    ~ 1999-09-28
    OF - secretary → CIF 0
  • 38
    Perry, James
    Director born in July 1957
    Individual
    Officer
    2008-05-16 ~ 2009-03-05
    OF - director → CIF 0
  • 39
    Keir, Ian Fraser
    Manager born in September 1945
    Individual
    Officer
    ~ 1999-09-28
    OF - director → CIF 0
  • 40
    Foster, David Eric
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2008-04-18
    OF - director → CIF 0
    Foster, David Eric
    Individual (22 offsprings)
    Officer
    2004-06-10 ~ 2008-01-25
    OF - secretary → CIF 0
  • 41
    Graham, Christopher Gordon
    Regional Director born in July 1961
    Individual
    Officer
    2003-04-03 ~ 2003-12-15
    OF - director → CIF 0
  • 42
    Dwyer, Maurice John
    Solicitor
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-11-15
    OF - secretary → CIF 0
  • 43
    D'cruz, Agnes Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2015-06-11
    OF - secretary → CIF 0
  • 44
    Jones, Richard Hilton
    General Manager/Company Direct born in April 1964
    Individual (18 offsprings)
    Officer
    2007-01-16 ~ 2017-10-31
    OF - director → CIF 0
  • 45
    Hook, Eric Ward
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    1999-09-28 ~ 2003-10-06
    OF - director → CIF 0
  • 46
    Stock, David
    Manager born in April 1954
    Individual
    Officer
    1997-10-06 ~ 1999-02-28
    OF - director → CIF 0
  • 47
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-27 ~ 2023-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
43999 - Other Specialised Construction Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CARRIER RENTAL SYSTEMS (UK) LIMITED
    Info
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    Registered number SC028224
    8 Maxwell Square, Brucefield Industrial Park, Livingston EH54 9BL
    Private Limited Company incorporated on 1951-03-29 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • CARRIER RENTAL SYSTEMS (UK) LIMITED
    S
    Registered number Sc028224
    Ailsa 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
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.