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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 27
  • 1
    Buckley, Michael Edward
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Bromley, Richard Graham
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Robin George
    Born in December 1957
    Individual (17 offsprings)
    Officer
    (before 1991-05-28) ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Fenna, David Geoffrey
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Grant, Angus
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Balbi, Rachel Helen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-06-17
    OF - Director → CIF 0
    Balbi, Rachel Helen
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 7
    Wild, Mark Steven
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2006-10-03 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark
    Individual (55 offsprings)
    Officer
    2006-10-03 ~ 2008-07-08
    OF - Secretary → CIF 0
    Wild, Mark Steven
    Individual (55 offsprings)
    Officer
    2006-10-03 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 8
    Staples, Richard
    Born in November 1952
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 9
    Mcfarland, Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Crisp, Charlotte
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 12
    Wallis, Mark
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Martin Alexander
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    Richards, Michael James Russell
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Anderson, Jason Mark
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2006-10-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Browning, Christopher David
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 19
    Little, John
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 20
    Whiting, Richard Antony
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2006-10-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 21
    Hewitson, Ian Walter
    Born in January 1951
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1996-06-26
    OF - Director → CIF 0
    Hewitson, Ian Walter
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 22
    Dallimore, Peter Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 23
    Attwood, Rachel
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Barr, Robert George Anthony
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2006-10-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 25
    Rocke, James Christopher
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 26
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLISLE BRASS LIMITED

Period: 1997-08-19 ~ now
Company number: 02022858
Registered names
CARLISLE BRASS LIMITED - now
DEMOGUIDE LIMITED - 1997-08-19
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • CARLISLE BRASS LIMITED
    Info
    DEMOGUIDE LIMITED - 1997-08-19
    Registered number 02022858
    Portobello, School Street, Willenhall WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-27 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • CARLISLE BRASS LIMITED
    S
    Registered number 02022858
    C/o Arran Isle Limited, Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
    Private Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TUMBUS NINE LIMITED
    - now 03477410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TUMBUS SEVEN LIMITED
    - now 03419990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TUMBUS SIX LIMITED
    - now 03590915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.