---
title: "HAMILTON SUNDSTRAND UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db526014-e580-5446-8987-0bcdf64cb619
json: https://whiteintel.dev/api/public/dossier/db526014-e580-5446-8987-0bcdf64cb619
identifier: oo:GB-COH-04108931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04108931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db526014-e580-5446-8987-0bcdf64cb619  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db526014-e580-5446-8987-0bcdf64cb619  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hamilton Sundstrand UK Holdings Limited** — GLEIF · `lei:894500Z24BNVP6BEYY63` — https://whiteintel.dev/entity/16735be5-040d-522c-b0f5-61d5fa97b250

## Ownership & control

### Owners / controllers

- **KEENEY HILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c7f6f7b-c84c-5f32-9209-989178c35b15
- **KEENEY HILL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3c7f6f7b-c84c-5f32-9209-989178c35b15
- **Raytheon Technologies Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/120b2969-3b7b-434d-bf65-f35462c1ca95

### Holdings / subsidiaries

- **CLAVERHAM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca12614c-d168-552b-8140-0e278d500f3b
- **CLAVERHAM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca12614c-d168-552b-8140-0e278d500f3b

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

A **6-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:** `04108931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-16
- **Registered office:** Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
- **SIC:** 32990

### Officers

- [EDWIN COE SECRETARIES LIMITED](https://whiteintel.dev/entity/db526014-e580-5446-8987-0bcdf64cb619) — corporate secretary · appointed 2009-06-16
- FREER, Samantha Jayne — director · British · appointed 2025-06-02
- JORDAN, Dean — director · British · appointed 2025-06-02
- CUST, Gary William — secretary · British · appointed 2000-12-12 · resigned 2002-05-24
- DORE, Geoffrey William — secretary · British · appointed 2002-05-28 · resigned 2008-01-21
- MCCARTHY, Richard Thomas — secretary · American · appointed 2008-01-21 · resigned 2009-04-17
- PACKHAM, Robert William — secretary · British · appointed 2009-04-20 · resigned 2009-06-16
- SMART, Gregory Paul — secretary · British · appointed 2002-05-24 · resigned 2002-05-28
- TRUSEC LIMITED — corporate nominee secretary · appointed 2000-11-16 · resigned 2000-12-12
- BAILEY, Claire Louise — director · British · appointed 2022-01-14 · resigned 2025-06-02
- BEAN, Alan David — director · British · appointed 2002-05-28 · resigned 2005-03-31
- BUTLER, Steven Michael — director · British · appointed 2002-05-28 · resigned 2003-06-30
- BUXTON, Roger Robert Charles — director · British · appointed 2005-06-28 · resigned 2014-04-06
- CUST, Gary William — director · British · appointed 2000-12-12 · resigned 2002-05-28
- DAVIS, Kathryn Ruth — director · British · appointed 2000-12-05 · resigned 2000-12-12
- DORE, Geoffrey William — director · British · appointed 2003-06-30 · resigned 2008-01-21
- FARLEY, Jarrod Lee — director · British · appointed 2000-12-05 · resigned 2000-12-12
- FOWLER, Peter Andrew — director · British · appointed 2008-01-21 · resigned 2017-06-20
- GARDINER, Michael Charles — director · Uk · appointed 2012-08-09 · resigned 2013-02-19
- HOLLAND, James Robert — director · British · appointed 2017-06-20 · resigned 2025-06-02

### Beneficial owners (Persons with Significant Control)

- [Keeney Hill Limited](https://whiteintel.dev/entity/3c7f6f7b-c84c-5f32-9209-989178c35b15) — 75–100% votes · corporate PSC · England — since 2021-11-30
- [Rtx Corporation](https://whiteintel.dev/entity/120b2969-3b7b-434d-bf65-f35462c1ca95) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04108931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04108931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMILTON SUNDSTRAND UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db526014-e580-5446-8987-0bcdf64cb619 · Structured JSON: https://whiteintel.dev/api/public/dossier/db526014-e580-5446-8987-0bcdf64cb619._

_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"._