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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 33
  • 1
    Ryan, Philip James Patrick
    Security born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-09-16
    OF - Director → CIF 0
    Ryan, Philip James Patrick
    Individual (2 offsprings)
    Officer
    ~ 1994-04-07
    OF - Secretary → CIF 0
  • 2
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    1999-04-26 ~ 2000-03-13
    OF - Director → CIF 0
  • 3
    Walker, Barry Arthur John
    Financial Management Consultant born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 4
    Cavender, Clifford John
    Finance Director born in January 1952
    Individual (16 offsprings)
    Officer
    1998-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Dulieu, Kenneth Paul
    Managing Director born in February 1947
    Individual (30 offsprings)
    Officer
    1996-06-25 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Harvey, Charles Peter
    Managing Director (Security) born in June 1950
    Individual (16 offsprings)
    Officer
    1993-12-08 ~ 1993-10-15
    OF - Director → CIF 0
    Harvey, Charles Peter
    Managing Director born in June 1950
    Individual (16 offsprings)
    1999-04-26 ~ 2001-11-30
    OF - Director → CIF 0
    Harvey, Charles Peter
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ 1995-10-15
    OF - Secretary → CIF 0
    Harvey, Charles Peter
    Company Secretary
    Individual (16 offsprings)
    1995-07-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 8
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Guthrie, Robin Campbell
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 11
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 13
    Lovat, Abigail Frances
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Arthurs, John Gerard Paul
    Accountant
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1995-06-12
    OF - Director → CIF 0
    Arthurs, John Gerard Paul
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 16
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (29 offsprings)
    Officer
    2002-10-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 18
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Elliott, Paul
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    Marchant, Bernard Reginald
    Accountant born in July 1959
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 21
    Evans, Paul Andrew
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Stephen
    Financial Director born in June 1963
    Individual (32 offsprings)
    Officer
    1997-04-01 ~ 2002-05-02
    OF - Director → CIF 0
    Jones, Stephen
    Financial Director
    Individual (32 offsprings)
    Officer
    1997-04-01 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 23
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-09-06 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 24
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 25
    Fox, Peter John
    Company Director born in January 1934
    Individual (9 offsprings)
    Officer
    1999-04-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 26
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 28
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 29
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 30
    Gatenby, Robert Nicholas
    Executive Director born in February 1949
    Individual (4 offsprings)
    Officer
    1996-06-25 ~ 1999-04-26
    OF - Director → CIF 0
  • 31
    Lee, Wayne Harry
    Operations Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1993-10-15
    OF - Director → CIF 0
  • 32
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLISLE SECURITY SERVICES LIMITED

Period: 2005-12-01 ~ now
Company number: 02654100
Registered names
CARLISLE SECURITY SERVICES LIMITED - now 04449768
BURMA LIMITED - 1991-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARLISLE SECURITY SERVICES LIMITED
    Info
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2005-12-01
    CAPITAL SECURITY SERVICES LIMITED - 2005-12-01
    BURMA LIMITED - 2005-12-01
    Registered number 02654100
    First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-15 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 March 2026 and licensed under the Open Government Licence v3.0.