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
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 6 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 27
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    James, Kevin Lloyd
    Chartered Accountant born in August 1954
    Individual
    Officer
    1992-03-25 ~ 1993-11-24
    OF - director → CIF 0
  • 5
    Hebson, Susan Ann
    Director born in June 1957
    Individual
    Officer
    1998-03-31 ~ 2003-06-30
    OF - director → CIF 0
  • 6
    Martin, David Harry
    Chartered Accountant born in November 1947
    Individual
    Officer
    1997-07-15 ~ 1998-11-18
    OF - director → CIF 0
  • 7
    Dunn, Ian George
    Individual
    Officer
    2011-10-06 ~ 2013-01-02
    OF - secretary → CIF 0
  • 8
    Collins, David Robert
    Commercial Director born in September 1959
    Individual
    Officer
    2011-10-06 ~ 2015-09-02
    OF - director → CIF 0
  • 9
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-09-02
    OF - director → CIF 0
  • 10
    Squires, John
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2015-09-02
    OF - director → CIF 0
  • 11
    Harper, Kenneth
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 2011-10-06
    OF - director → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 13
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - director → CIF 0
  • 14
    Hebson, John Allinson
    Company Secretary/Director born in March 1953
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
    Hebson, John Allinson
    Individual
    Officer
    ~ 2003-06-30
    OF - secretary → CIF 0
  • 15
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - director → CIF 0
  • 16
    Grierson, Philip Anthony
    Accountant born in July 1943
    Individual
    Officer
    1993-11-24 ~ 1995-03-03
    OF - director → CIF 0
  • 17
    Harper, Suzanne
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2011-10-06
    OF - director → CIF 0
    Harper, Suzanne
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2011-10-06
    OF - secretary → CIF 0
  • 18
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - director → CIF 0
  • 19
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 20
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2013-08-15
    OF - director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (10 offsprings)
    2015-09-02 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 22
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 23
    Heather, Philip William
    Development Ventures Manager born in September 1939
    Individual
    Officer
    ~ 1992-03-25
    OF - director → CIF 0
  • 24
    Shepherd, Stephen Paul
    Financial Controller born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-04 ~ 1997-07-15
    OF - director → CIF 0
  • 25
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - secretary → CIF 0
  • 26
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 27
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - secretary → CIF 0
parent relation
Company in focus

HARPERS CARLISLE LIMITED

Previous name
HARPER & HEBSON LIMITED - 2007-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HARPERS CARLISLE LIMITED
    Info
    HARPER & HEBSON LIMITED - 2007-03-26
    Registered number 02565144
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1990-12-04 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.