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
    Weston, Joanne
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 19
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (29 offsprings)
    Officer
    1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Conway, David Michael
    Individual
    Officer
    1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 8
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    1996-07-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Berry, Antony George
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 14
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    1998-04-07 ~ 1999-05-11
    OF - Director → CIF 0
    1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Accountant
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 15
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Atkins, David Edmund
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Company Director
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-09-01 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-09-01 ~ 1993-11-30
    PE - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
  • 19
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Corporate
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE STAFFING SERVICES LIMITED

Previous names
RECRUIT HOLDINGS LIMITED - 1999-04-28
AGB RECRUITMENT LIMITED - 1996-01-18
ALNERY NO. 1313 LIMITED - 1993-11-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • CARLISLE STAFFING SERVICES LIMITED
    Info
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    Registered number 02849488
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1993-09-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CARLISLE STAFFING SERVICES LIMITED
    S
    Registered number 2849488
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARLISLE STAFFING SERVICES LIMITED
    S
    Registered number 2849488
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.