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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 27
  • 1
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Markwell, John Bert
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Robinson, Ian George
    Accountant born in January 1947
    Individual (68 offsprings)
    Officer
    1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Accountant
    Individual (68 offsprings)
    Officer
    1998-04-07 ~ 1999-05-11
    OF - Secretary → CIF 0
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 5
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Lovat, Abigail Frances
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Tasker, Michael Albert
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 8
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (82 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    1999-05-11 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (82 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Evans, Paul Andrew
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Atkins, David Edmund
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1994-12-20 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Individual (15 offsprings)
    Officer
    1994-12-20 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Clarke, James Joseph
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Berry, Antony George
    Company Director born in October 1940
    Individual (25 offsprings)
    Officer
    1994-12-20 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Mee, Darren
    Director born in July 1965
    Individual (175 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Wilford, Alison Louise
    Director born in February 1965
    Individual (104 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (63 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Fox, Peter John
    Director born in January 1934
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 22
    Conway, David Michael
    Individual (159 offsprings)
    Officer
    1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-18 ~ 1994-12-20
    OF - Nominee Director → CIF 0
    1994-10-18 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
  • 24
    Po Box 71, Roadtown, Tortola, British Virgin Islands
    Corporate (11 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 25
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-18 ~ 1994-12-20
    OF - Nominee Director → CIF 0
  • 27
    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 - 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

CARLISLE RETAIL SERVICES (LUTON) LIMITED

Period: 2023-03-28 ~ now
Company number: 02980378
Registered names
CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • CARLISLE RETAIL SERVICES (LUTON) LIMITED
    Info
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2023-03-28
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 2023-03-28
    Registered number 02980378
    First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CARLISLE RETAIL SERVICES (LUTON) PLC
    S
    Registered number 02980378
    First Floor, 251, The Boulevard, Capability Green, Luton, England, LU1 3LU
    Public Limited Company in First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, Lu1 3lu, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLISLE INTERIOR SERVICES LIMITED
    - now 04167161
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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