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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
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2006-10-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Michael Edward
    Salesman born in May 1937
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Dallimore, Peter Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 5
    Attwood, Rachel
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Staples, Richard
    Salesman born in November 1952
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Hewitson, Ian Walter
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1996-06-26
    OF - Director → CIF 0
    Hewitson, Ian Walter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-01-08 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 8
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2006-10-03 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark
    Individual (26 offsprings)
    Officer
    2006-10-03 ~ 2008-07-08
    OF - Secretary → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2006-10-03 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 9
    Fenna, David Geoffrey
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Bromley, Richard Graham
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Little, John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 12
    Balbi, Rachel Helen
    Chartered Accountant 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
  • 13
    Mcfarland, Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Wallis, Mark
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Graham, Robin George
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    (before 1991-05-28) ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Crisp, Charlotte
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2023-04-14
    OF - Director → CIF 0
  • 17
    Wardhaugh, Martin
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2013-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 18
    Anderson, Jason Mark
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2006-10-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 19
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Ross, Martin Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 22
    Rocke, James Christopher
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Richards, Michael James Russell
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 24
    Whiting, Richard Antony
    Director born in February 1964
    Individual (52 offsprings)
    Officer
    2006-10-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 25
    Grant, Angus
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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
    STERLING HARDWARE LIMITED
    - 2016-12-17 03477410
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 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
    EUROSPEC ARCHITECTURAL HARDWARE LIMITED
    - 2016-12-17 03419990
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    TUMBUS SIX LIMITED
    - now 03590915
    EUROLITE DECORATIVE BRASS LIMITED
    - 2016-12-17 03590915
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.