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Dossier

United Technologies Finance (U.K.) Limited

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 18-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
18
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1922-10-05
Legal form
ltd
Activity
74990
Registered office
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

United Technologies Finance (U.K.) Limited is a ltd registered in GB, incorporated 1922-10-05 (dissolved).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • United Technologies Finance (U.K.) Limited
Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
00184806
Status
dissolved
Type
ltd
Incorporated
1922-10-05
Registered office
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
SIC
74990
Officers · 3 active
  • corporate secretary · appt 2020-08-26
  • GREGOR MACGREGOR, Neil Andrew Vincent
    director · British · appt 2021-08-13
  • ROBINSON, John Anthony
    director · British · appt 2021-10-04
  • BANIS, Lynn(resigned)
    secretary · British · appt 2012-03-14
  • BOOKER, Roger Denys(resigned)
    secretary · British · appt 1992-07-01
  • CALVO, Susana(resigned)
    secretary · British · appt 2006-03-15
  • CRIMMINS, Eileen Marie(resigned)
    secretary · Usa · appt 1992-10-20
  • FINGER, Shelley(resigned)
    secretary · British · appt 2004-06-30
  • HILDEBRAND, Charles(resigned)
    secretary · American · appt 1994-11-03
  • OGDEN, Alan James(resigned)
    secretary · British
  • PENTEADO RODRIGUES, Terena(resigned)
    secretary · British · appt 2003-08-20
  • RUA, Christine(resigned)
    secretary · American · appt 1998-11-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OTIS LIMITED
PARKVIEW TREASURY SERVICES (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on United Technologies Finance (U.K.) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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