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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 32
  • 1
    Kenny, Philip John
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Grierson, Philip Anthony
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-03-03
    OF - Director → CIF 0
  • 4
    Dunn, Ian George
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 5
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Shepherd, Stephen Paul
    Financial Controller born in November 1954
    Individual (7 offsprings)
    Officer
    1995-03-04 ~ 1997-07-15
    OF - Director → CIF 0
  • 10
    Harper, Suzanne
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2011-10-06
    OF - Director → CIF 0
    Harper, Suzanne
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 11
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 12
    Collins, David Robert
    Commercial Director born in September 1959
    Individual (9 offsprings)
    Officer
    2011-10-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 13
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Walker, Richard Scott
    Director born in March 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (152 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (64 offsprings)
    Officer
    2011-10-06 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 19
    Squires, Mark
    Chief Executive born in October 1964
    Individual (21 offsprings)
    Officer
    2011-10-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 20
    Heather, Philip William
    Development Ventures Manager born in September 1939
    Individual (9 offsprings)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 21
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 22
    Harper, Kenneth
    Managing Director born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1991-12-04) ~ 2011-10-06
    OF - Director → CIF 0
  • 23
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Squires, John
    Chairman born in November 1939
    Individual (24 offsprings)
    Officer
    2012-06-26 ~ 2015-09-02
    OF - Director → CIF 0
  • 25
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 26
    Martin, David Harry
    Chartered Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1998-11-18
    OF - Director → CIF 0
  • 27
    Hebson, John Allinson
    Company Secretary/Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Hebson, John Allinson
    Individual (3 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 28
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 29
    Hebson, Susan Ann
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Macgeekie, Glenda
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 31
    James, Kevin Lloyd
    Chartered Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1993-11-24
    OF - Director → CIF 0
  • 32
    ADDISON MOTORS LIMITED
    00714804
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HARPERS CARLISLE LIMITED

Period: 2007-03-26 ~ now
Company number: 02565144
Registered names
HARPERS CARLISLE LIMITED - now
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 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1990-12-04 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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