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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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Berry, Antony George
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Conway, David Michael
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 5
    Fox, Peter John
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-05-11
    OF - Secretary → CIF 0
    icon of calendar 2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    Clarke, James Joseph
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-11-20
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Tasker, Michael Albert
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 17
    Markwell, John Bert
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 18
    Atkins, David Edmund
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 19
    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 1999-05-11 ~ 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
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-18 ~ 1994-12-20
    PE - Nominee Director → CIF 0
    1994-10-18 ~ 1994-12-20
    PE - Nominee Secretary → CIF 0
  • 21
    NORTH TOWN LTD
    icon of addressPo Box 71, Roadtown, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Equity (Company account)
    71,654 GBP2024-03-31
    Officer
    2000-02-29 ~ 2003-02-28
    PE - Secretary → CIF 0
  • 22
    TOWNSOUTH LIMITED
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-18 ~ 1994-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLISLE RETAIL SERVICES (LUTON) LIMITED

Previous names
CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
RECRUIT RETAIL SERVICES PLC - 2011-06-29
OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
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
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CARLISLE RETAIL SERVICES (LUTON) PLC
    S
    Registered number 02980378
    icon of addressFirst 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
Active 1
  • KENNEDY CLAYTON LIMITED - 2011-06-28
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.