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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boniface, Simon Derrick

child relation
Offspring entities and appointments 28
  • 1
    CARRIER CONTROLS LIMITED
    - now 05392324
    Contact us for insolvency relation
    CONCORD CONTROLS LIMITED - 2012-01-13
    Contact us for insolvency relation
    Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-05-10 ~ 2024-08-30
    IIF 10 - Director → ME
    2018-09-06 ~ 2024-08-30
    IIF 24 - Secretary → ME
  • 2
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    Contact us for insolvency relation
    GOODRICH INERTIAL LIMITED - 2020-09-04
    Contact us for insolvency relation
    INGLEBY (1836) LIMITED - 2009-12-14
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 15 - Director → ME
  • 3
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    Contact us for insolvency relation
    PRECIS (1244) LIMITED - 1994-01-11
    Contact us for insolvency relation
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (57 parents)
    Officer
    2021-12-22 ~ 2024-09-05
    IIF 20 - Secretary → ME
  • 4
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    Contact us for insolvency relation
    LONGVILLE LIMITED - 2008-01-04
    Contact us for insolvency relation
    SLD PUMPS LIMITED - 2000-04-28
    Contact us for insolvency relation
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-08-28
    IIF 29 - Secretary → ME
  • 5
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    Contact us for insolvency relation
    LONGVILLE GROUP LIMITED - 2007-07-06
    Contact us for insolvency relation
    INGLEBY (1215) LIMITED - 1999-10-04
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2018-09-06 ~ 2022-12-09
    IIF 28 - Secretary → ME
  • 6
    CARRIER SOLUTIONS UK LTD.
    - now 03723803
    Contact us for insolvency relation
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    Contact us for insolvency relation
    TCJV(UK) LIMITED - 1999-04-01
    Contact us for insolvency relation
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (63 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-09-04
    IIF 31 - Secretary → ME
  • 7
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    Contact us for insolvency relation
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 16 - Director → ME
  • 8
    CAVIUS LTD.
    SC675873
    Contact us for insolvency relation
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-04-18 ~ 2024-08-30
    IIF 9 - Director → ME
  • 9
    CIAT OZONAIR LTD
    - now 01358498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Dissolved on 2023-11-12 during the appointment or period of control
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    Contact us for insolvency relation
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    Contact us for insolvency relation
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    Contact us for insolvency relation
    LINDE REFRIGERATION LIMITED - 2001-01-02
    Contact us for insolvency relation
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    Contact us for insolvency relation
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-08-30
    IIF 1 - Director → ME
  • 11
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-08-28
    IIF 32 - Secretary → ME
  • 12
    GNITROW LTD
    - now 00056058
    Contact us for insolvency relation
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    Contact us for insolvency relation
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (29 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 12 - Director → ME
  • 13
    KAYSAIL LIMITED
    - now 05265655
    Contact us for insolvency relation
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 13 - Director → ME
  • 14
    KIDDE INTERNATIONAL LIMITED
    04132076
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 6 - Director → ME
  • 15
    KIDDE LIMITED
    - now 04039127
    Contact us for insolvency relation
    KIDDE PLC - 2005-12-23
    Contact us for insolvency relation
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 8 - Director → ME
  • 16
    KIDDE UK
    04239867
    Contact us for insolvency relation
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 7 - Director → ME
  • 17
    MATLOCK HOLDINGS LTD
    11910884
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 11 - Director → ME
  • 18
    MAYFIELD LAND MANAGEMENT LTD
    04588241
    Contact us for insolvency relation
    1 Mayfield, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2021-05-13 ~ now
    IIF 5 - Director → ME
  • 19
    NLYTE SOFTWARE AMERICAS LIMITED
    07470046
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-01
    Commencement of winding up on 2025-08-01
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2021-10-05 ~ 2024-08-30
    IIF 18 - Director → ME
    2021-10-20 ~ 2024-08-30
    IIF 23 - Secretary → ME
  • 20
    NLYTE SOFTWARE LIMITED
    - now 04805444
    Contact us for insolvency relation
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    Contact us for insolvency relation
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Contact us for insolvency relation
    Unit H Littleton House, Littleton Road, Ashford, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2024-08-30
    IIF 17 - Director → ME
    2021-10-14 ~ 2021-10-14
    IIF 21 - Secretary → ME
    2021-10-20 ~ 2024-08-30
    IIF 22 - Secretary → ME
  • 21
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Contact us for insolvency relation
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 14 - Director → ME
  • 22
    RIELLO LIMITED
    - now 01260734
    Contact us for insolvency relation
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    Contact us for insolvency relation
    BILTONQUEST LIMITED - 1978-12-31
    Contact us for insolvency relation
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (30 parents)
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 4 - Director → ME
  • 23
    SFS HOLDINGS LIMITED
    - now 05479198
    Contact us for insolvency relation
    SFS FIRE SERVICES LIMITED - 2007-12-27
    Contact us for insolvency relation
    STEVTON (NO.331) LIMITED - 2005-07-28
    Contact us for insolvency relation
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 3 - Director → ME
  • 24
    VOKERA LIMITED
    - now 01047779
    Contact us for insolvency relation
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    Contact us for insolvency relation
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Contact us for insolvency relation
    2 Falcon Gate, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (40 parents)
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 19 - Director → ME
  • 25
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    Contact us for insolvency relation
    W.K. (1) LIMITED - 1993-04-08
    Contact us for insolvency relation
    WALTER KIDDE LIMITED - 1993-03-26
    Contact us for insolvency relation
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Contact us for insolvency relation
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 2 - Director → ME
  • 26
    WATKINS HIRE LIMITED
    03599314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Dissolved on 2023-11-12 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    Contact us for insolvency relation
    HIRE NEWCO LIMITED - 2013-11-14
    Contact us for insolvency relation
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    WHL 2013 LIMITED
    - now 08764183
    Contact us for insolvency relation
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Contact us for insolvency relation
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 26 - Secretary → ME

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