The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Weston, Joanne
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Knight, David Owen
    Accountant born in December 1939
    Individual
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
    Knight, David Owen
    Individual
    Officer
    1996-10-31 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 5
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Dulieu, Kenneth Paul
    Managing Director born in February 1967
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (29 offsprings)
    Officer
    1998-10-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Mccrickard, Donald Cecil
    Retired Banker born in December 1936
    Individual
    Officer
    1993-06-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 11
    Roots, Christopher Peter
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 12
    Pugh, Ian Russel
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2002-05-02
    OF - Director → CIF 0
  • 13
    Lebus, Richard Michael
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
    Lebus, Richard Michael
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - Secretary → CIF 0
    1995-12-15 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 14
    Walsh, David
    Solicitor born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 15
    Fenhalls, Richard Dorian
    Merchant Banker born in July 1943
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1998-10-27
    OF - Director → CIF 0
  • 16
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    1998-10-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    1994-02-07 ~ 1998-10-27
    OF - Director → CIF 0
  • 19
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 20
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Edwards, John Richard Wilson, Wing Commander
    Nursing Home Executive born in April 1935
    Individual
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 22
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Pritchard, Deverok
    Nursing Home Specialist born in December 1939
    Individual
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 24
    Arnold, Michael John
    Chartered Accountant born in April 1935
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 1999-06-21
    OF - Director → CIF 0
  • 25
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 26
    Triefus, Graham Peter
    Individual (13 offsprings)
    Officer
    1995-05-02 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 27
    Ashcroft, Michael, Sir
    Director born in March 1946
    Individual
    Officer
    2000-10-17 ~ 2001-04-03
    OF - Director → CIF 0
  • 28
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    2002-02-04 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 29
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    Matheson, Angus William
    Director born in January 1937
    Individual
    Officer
    1994-12-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (21 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
  • 32
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (21 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 33
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Corporate
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE GROUP LIMITED

Previous names
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
SOMPORTEX HOLDINGS PLC - 1987-02-27
UTC GROUP PLC - 1987-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARLISLE GROUP LIMITED
    Info
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    Registered number 00511804
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1952-09-27 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CARLISLE GROUP LIMITED
    S
    Registered number 511804
    800, The Boulevard, Capability Green, Luton, England, England, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARLISLE GROUP LIMITED
    S
    Registered number 511804
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 33 Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.