---
title: "CARRIER CONTROLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77c880e2-e79e-5c11-9d07-3504201aa532
json: https://whiteintel.dev/api/public/dossier/77c880e2-e79e-5c11-9d07-3504201aa532
identifier: oo:GB-COH-05392324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARRIER CONTROLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05392324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77c880e2-e79e-5c11-9d07-3504201aa532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77c880e2-e79e-5c11-9d07-3504201aa532  

## Ownership & control

### Owners / controllers

- **MATLOCK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417
- **MATLOCK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417
- **OTIS ELEVATOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/252e347c-cac2-52ac-844a-e635bf0cf414

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05392324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-14
- **Registered office:** Porsham Close Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
- **SIC:** 43999

### Officers

- BLAUDET EP. BARRUEL, Moana — secretary · appointed 2025-12-08
- BLAUDET EP. BARRUEL, Moana — director · French · appointed 2025-12-08
- GENOIS, Didier — director · French · appointed 2016-06-13
- GOOCH, Alexandra Elizabeth — director · British · appointed 2021-08-16
- BONIFACE, Simon — secretary · appointed 2018-09-06 · resigned 2024-08-30
- D'CRUZ, Agnes Mary — secretary · Malaysian · appointed 2008-09-16 · resigned 2015-06-11
- FALAHEE, Peter Edmond — secretary · British · appointed 2005-03-14 · resigned 2008-09-16
- SLOSS, Robert — secretary · appointed 2015-09-28 · resigned 2018-09-06
- THIERRY, Romuald Gilbert Jack — secretary · appointed 2024-08-30 · resigned 2025-10-20
- WILCOCK, Laura — secretary · appointed 2015-09-28 · resigned 2018-10-18
- BENZAKOUR, Nordine — director · French · appointed 2016-06-13 · resigned 2023-05-10
- BONIFACE, Simon Derrick — director · British · appointed 2023-05-10 · resigned 2024-08-30
- BRENNAN, Anthony — director · British · appointed 2014-04-25 · resigned 2016-06-13
- FALAHEE, Peter Edmond — director · British · appointed 2005-03-14 · resigned 2008-09-16
- FORD, Richard James — director · British · appointed 2005-03-14 · resigned 2008-09-16
- HARVEY, Lindsay Eric — director · British · appointed 2014-04-25 · resigned 2016-06-13
- HUNGWE, Archibald Ziwanemoyo — director · British · appointed 2017-11-20 · resigned 2021-01-04
- HUSSAIN, Habib, Director — director · British · appointed 2011-02-23 · resigned 2013-04-10
- JONES, Richard Hilton — director · British · appointed 2013-11-22 · resigned 2017-11-20
- MCDONALD, Steven Thomas — director · British · appointed 2013-04-10 · resigned 2017-09-08

### Beneficial owners (Persons with Significant Control)

- [Matlock Holdings Ltd](https://whiteintel.dev/entity/eae7ad9d-a86b-5afa-80f8-4ee59a44f417) — 75–100% shares · corporate PSC · England — since 2019-05-07
- [United Technologies Holdings Limited](https://whiteintel.dev/entity/252e347c-cac2-52ac-844a-e635bf0cf414) — 75–100% shares · corporate PSC · England — ceased 2019-05-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05392324
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05392324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARRIER CONTROLS LIMITED**. Human view: https://whiteintel.dev/entity/77c880e2-e79e-5c11-9d07-3504201aa532 · Structured JSON: https://whiteintel.dev/api/public/dossier/77c880e2-e79e-5c11-9d07-3504201aa532._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._