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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 5
  • 1
    Gibbs, Richard Philip
    Company Director born in March 1960
    Individual (9 offsprings)
    Officer
    1995-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Caroline Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Kirk, Ronald Leslie James
    Chartered Accountant born in December 1945
    Individual (17 offsprings)
    Officer
    2000-05-15 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-06-09 ~ 1995-08-03
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-09 ~ 1995-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLISLE RETAIL GROUP LIMITED

Period: 2000-07-14 ~ 2013-07-30
Company number: 03066260
Registered names
CARLISLE RETAIL GROUP LIMITED - Dissolved
HALLGAIN LIMITED - 2000-07-14
Standard Industrial Classification
7487 - Other Business Activities
7415 - Holding Companies Including Head Offices
7414 - Business & Management Consultancy

  • CARLISLE RETAIL GROUP LIMITED
    Info
    HALLGAIN LIMITED - 2000-07-14
    Registered number 03066260
    Manor Cottage, Middleton Park, Middleton Stoney, Oxfordshire OX25 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2013-07-30 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.