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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 4
  • 1
    Evans, Paul Andrew
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    TMF CAS 6 LIMITED - 2011-12-20
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 29
  • 1
    Guthrie, Robin Campbell
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 2
    Dulieu, Kenneth Paul
    Managing Director born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 4
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Jones, Stephen
    Financial Director born in June 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-05-02
    OF - Director → CIF 0
    Jones, Stephen
    Financial Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 6
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Arthurs, John Gerard Paul
    Accountant
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-06-12
    OF - Director → CIF 0
    Arthurs, John Gerard Paul
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 8
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 9
    Ryan, Philip James Patrick
    Security born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
    Ryan, Philip James Patrick
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Secretary → CIF 0
  • 10
    Harvey, Charles Peter
    Managing Director (Security) born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1993-10-15
    OF - Director → CIF 0
    Harvey, Charles Peter
    Managing Director born in June 1950
    Individual (7 offsprings)
    icon of calendar 1999-04-26 ~ 2001-11-30
    OF - Director → CIF 0
    Harvey, Charles Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-10-15
    OF - Secretary → CIF 0
    Harvey, Charles Peter
    Company Secretary
    Individual (7 offsprings)
    icon of calendar 1995-07-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 14
    Lee, Wayne Harry
    Operations Manager born in June 1950
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1993-10-15
    OF - Director → CIF 0
  • 15
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 17
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Marchant, Bernard Reginald
    Accountant born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 19
    Cavender, Clifford John
    Finance Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 21
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Walker, Barry Arthur John
    Financial Management Consultant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 25
    Gatenby, Robert Nicholas
    Executive Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1999-04-26
    OF - Director → CIF 0
  • 26
    Elliott, Paul
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 27
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 28
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 29
    TOWNSOUTH LIMITED
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE SECURITY SERVICES LIMITED

Previous names
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARLISLE SECURITY SERVICES LIMITED
    Info
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1996-04-24
    CARLISLE FACILITIES SERVICES LIMITED - 1996-04-24
    CAPITOL SECURITY SERVICES LIMITED - 1996-04-24
    Registered number 02654100
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-15 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.