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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
    CONCORD CONTROLS LIMITED - 2012-01-13
    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
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 15 - Director → ME
  • 3
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    PRECIS (1244) LIMITED - 1994-01-11
    Active Corporate (57 parents)
    Officer
    2021-12-22 ~ 2024-09-05
    IIF 20 - Secretary → ME
  • 4
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    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
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2018-09-06 ~ 2022-12-09
    IIF 28 - Secretary → ME
  • 6
    CARRIER SOLUTIONS UK LTD.
    - now 03723803
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-09-04
    IIF 31 - Secretary → ME
  • 7
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 16 - Director → ME
  • 8
    CAVIUS LTD.
    SC675873
    Active Corporate (8 parents)
    Officer
    2023-04-18 ~ 2024-08-30
    IIF 9 - Director → ME
  • 9
    CIAT OZONAIR LTD
    - now 01358498
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-08-30
    IIF 1 - Director → ME
  • 11
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-08-28
    IIF 32 - Secretary → ME
  • 12
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Active Corporate (29 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 12 - Director → ME
  • 13
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Active Corporate (35 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 13 - Director → ME
  • 14
    KIDDE INTERNATIONAL LIMITED
    04132076
    Active Corporate (18 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 6 - Director → ME
  • 15
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Active Corporate (33 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 8 - Director → ME
  • 16
    KIDDE UK
    04239867
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 7 - Director → ME
  • 17
    MATLOCK HOLDINGS LTD
    11910884
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 11 - Director → ME
  • 18
    MAYFIELD LAND MANAGEMENT LTD
    04588241
    Active Corporate (23 parents)
    Officer
    2021-05-13 ~ now
    IIF 5 - Director → ME
  • 19
    NLYTE SOFTWARE AMERICAS LIMITED
    07470046
    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
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 14 - Director → ME
  • 22
    RIELLO LIMITED
    - now 01260734
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    Active Corporate (30 parents)
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 4 - Director → ME
  • 23
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Active Corporate (18 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 3 - Director → ME
  • 24
    VOKERA LIMITED
    - now 01047779
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Active Corporate (40 parents)
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 19 - Director → ME
  • 25
    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
    Active Corporate (21 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 2 - Director → ME
  • 26
    WATKINS HIRE LIMITED
    03599314
    Dissolved Corporate (31 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    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.