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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
Active 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 28
  • 1
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Dunn, Ian George
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Heather, Philip William
    Development Ventures Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 4
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Grierson, Philip Anthony
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-03-03
    OF - Director → CIF 0
  • 6
    Squires, John
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Shepherd, Stephen Paul
    Financial Controller born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 8
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Harper, Kenneth
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    James, Kevin Lloyd
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 17
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 18
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 20
    Martin, David Harry
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-11-18
    OF - Director → CIF 0
  • 21
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Hebson, John Allinson
    Company Secretary/Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Hebson, John Allinson
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 23
    Collins, David Robert
    Commercial Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 24
    Hebson, Susan Ann
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Harper, Suzanne
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2011-10-06
    OF - Director → CIF 0
    Harper, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 26
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 27
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 28
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → 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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1990-12-04 (34 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.