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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 54
  • 1
    Mcdonald, Steven Thomas
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2016-06-13 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Chamberlain, William Harry
    Born in June 1941
    Individual (1 offspring)
    Officer
    1990-07-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Unsworth, Geraldine Louise
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2014-04-30 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Mcmullen, Simon Ross Harden
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2012-12-31
    OF - Director → CIF 0
    2017-10-31 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Kelly, James Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1989-07-17) ~ 1990-06-30
    OF - Director → CIF 0
  • 7
    Casanova, Pastor
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Trevor William
    Born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Gardner, Ian James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2005-03-17
    OF - Director → CIF 0
  • 10
    Blaby, Steven James
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2025-06-11
    OF - Director → CIF 0
  • 11
    Browse, Keith Dennis William
    Born in July 1957
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2016-11-26
    OF - Director → CIF 0
  • 12
    Garrett, Stephen George
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2003-04-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Dobson, Keith
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Director → CIF 0
    2000-05-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (36 offsprings)
    Officer
    1991-06-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 15
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1989-07-17) ~ 1989-09-29
    OF - Director → CIF 0
  • 16
    D'cruz, Agnes Mary
    Individual (22 offsprings)
    Officer
    2008-01-25 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 17
    Thierry, Romuald Gilbert Jack
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 18
    Perry, James
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2009-03-05
    OF - Director → CIF 0
  • 19
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (38 offsprings)
    Officer
    1993-12-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 20
    Attrill, Christopher Richard
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Individual (41 offsprings)
    Officer
    2003-09-26 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 21
    Blaudet Ep. Barruel, Moana
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Blaudet Ep. Barruel, Moana
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 22
    Benjamin, Trevor James Francis
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Director → CIF 0
  • 23
    Hook, Eric Ward
    Born in October 1953
    Individual (34 offsprings)
    Officer
    1999-09-28 ~ 2003-10-06
    OF - Director → CIF 0
  • 24
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 25
    Wright, Paul Richard
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2018-09-04
    OF - Director → CIF 0
  • 26
    Rodrigues, Florian Magro
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Smith, John
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 28
    Ledger, Ray
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2006-12-29
    OF - Director → CIF 0
  • 29
    Graham, Christopher Gordon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2003-12-15
    OF - Director → CIF 0
  • 30
    Paddock, Andrew Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2025-09-19
    OF - Director → CIF 0
  • 31
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2007-01-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 32
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2014-04-30 ~ 2016-06-13
    OF - Director → CIF 0
  • 33
    Boniface, Simon
    Individual (28 offsprings)
    Officer
    2018-09-06 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 34
    Broadbent, Garry Keith
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1999-11-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 35
    Bowers, Gillian
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 36
    Keir, Ian Fraser
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Director → CIF 0
  • 37
    Jordan, Roger
    Born in June 1940
    Individual (19 offsprings)
    Officer
    1989-10-02 ~ 1993-04-02
    OF - Director → CIF 0
  • 38
    Stock, David
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 39
    Adams, Simon
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 40
    Wakefield, Josephine
    Individual (3 offsprings)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Secretary → CIF 0
  • 41
    Harbridge, Simon Richard
    Born in December 1964
    Individual (54 offsprings)
    Officer
    1999-11-15 ~ 2003-09-26
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Individual (54 offsprings)
    Officer
    1999-11-15 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 42
    Antignac, Laurence
    Born in July 1965
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Dwyer, Maurice John
    Individual (22 offsprings)
    Officer
    1999-09-28 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 44
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 45
    Caldwell, Christopher James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 46
    Morris, William Harold
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1989-07-17) ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    Tatton, Brian Michael
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2004-09-13
    OF - Director → CIF 0
  • 48
    Hungwe, Archibald Ziwanemoyo
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2021-01-04
    OF - Director → CIF 0
  • 49
    Winterson, Lesley Ernest
    Born in February 1942
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-09-28
    OF - Director → CIF 0
  • 50
    Gooch, Alexandra Elizabeth
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 51
    Foster, David Eric
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2004-08-04 ~ 2008-04-18
    OF - Director → CIF 0
    Foster, David Eric
    Individual (32 offsprings)
    Officer
    2004-06-10 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 52
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    (before 1989-07-17) ~ 1993-12-10
    OF - Director → CIF 0
  • 53
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (23 parents, 16 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
  • 54
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (37 parents, 2 offsprings)
    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

Period: 2008-01-04 ~ now
Company number: SC028224 03807755
Registered names
CARRIER RENTAL SYSTEMS (UK) LIMITED - now 03807755
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 - 2008-01-04
    Registered number SC028224
    8 Maxwell Square, Brucefield Industrial Park, Livingston EH54 9BL
    PRIVATE LIMITED COMPANY incorporated on 1951-03-29 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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 1
  • 1
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.