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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 15
  • 1
    Jones, Stephen
    Financial Director born in June 1963
    Individual (32 offsprings)
    Officer
    2001-09-21 ~ 2002-05-02
    OF - Director → CIF 0
  • 2
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Osborne, Philip Thomas
    Company Secretary
    Individual (30 offsprings)
    Officer
    2001-09-22 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Harvey, Charles Peter
    Director born in June 1950
    Individual (16 offsprings)
    Officer
    2001-09-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    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
    Company Secretary
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-05-02 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 8
    Rosbottom, Lynne
    Director born in February 1952
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-09-21
    OF - Director → CIF 0
    Rosbottom, Lynne
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 9
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → 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
    Rosbottom, Edward Stuart
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2001-09-21
    OF - Director → CIF 0
    Rosbottom, Edward Stuart
    Director
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 13
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 14
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 15
    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
    2001-12-04 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

Period: 2003-05-20 ~ 2012-07-10
Company number: 03394349
Registered names
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
    Info
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    Registered number 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2012-07-10 (15 years). 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.