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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

    Related profiles found in government register
  • Boniface, Simon Derrick
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom

      IIF 1

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 2 IIF 3

    • The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX

      IIF 4

    • 3, Mayfield, Leatherhead, KT22 8RS, England

      IIF 5
  • Boniface, Simon Derrick
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 10
  • Boniface, Simon Derrick
    British solicitor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 15 IIF 16

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 17 IIF 18

    • Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts, AL2 1HG

      IIF 19
  • Boniface, Simon Derrick

    Registered addresses and corresponding companies

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 20

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 21 IIF 22

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 23
  • Boniface, Simon

    Registered addresses and corresponding companies

    • Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 24

    • Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 25

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • United Techologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 30

    • Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 31

    • Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT, England

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    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
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    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
    PRECIS (1244) LIMITED - 1994-01-11
    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
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (53 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
    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
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (62 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
    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
    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
    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
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-08-30
    IIF 1 - Director → ME
  • 11
    FORAY 414 LIMITED
    02704815 03268748... (more)
    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
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    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
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    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
    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
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    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
    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
    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
    1 Mayfield, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2021-05-13 ~ now
    IIF 5 - Director → ME
  • 19
    NLYTE SOFTWARE AMERICAS LIMITED
    07470046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Declaration of solvency sworn 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
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    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
    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
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    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
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    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
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts
    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
    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
    HIRE NEWCO LIMITED - 2013-11-14
    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
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    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 22 April 2026 and licensed under the Open Government Licence v3.0.