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
    Bell, Rachel Anne
    Chairman / Non Exec Director born in February 1968
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Ms Rachel Anne Bell
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clover, Bryan James Stuart
    Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Mr Bryan James Stuart Clover
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Breslin, Sylvia Alison
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Breslin, Sylvia Alison
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Alison Breslin
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bell, Sylvia
    Company Director born in February 1936
    Individual
    Officer
    ~ 2004-11-29
    OF - Director → CIF 0
    Bell, Sylvia
    Individual
    Officer
    ~ 2004-11-29
    OF - Secretary → CIF 0
  • 2
    Martin, Kevin John
    Director born in March 1954
    Individual
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Bell, Rachel
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Bell, John Stuart
    Company Director born in March 1934
    Individual
    Officer
    ~ 1997-12-26
    OF - Director → CIF 0
  • 5
    Coffey, Paul
    Director born in November 1941
    Individual
    Officer
    ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

CARILLON INDUSTRIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CARILLON INDUSTRIAL SERVICES LIMITED
    Info
    Registered number 01519536
    1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire MK44 2FF
    Private Limited Company incorporated on 1980-09-30 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • CARILLON INDUSTRIAL SERVICES LIMITED
    S
    Registered number 01519536
    Unit 2, School Lane, Colmworth, Bedford, England, MK44 2JZ
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRIVEHOME LIMITED - 2001-11-23
    Unit 2, Oxford Building School Lane, Colmworth, Bedford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.