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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 13
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    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
    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
  • 4
    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
  • 5
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-10-09 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Jones, Stephen
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2001-02-23 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2001-02-23 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 8
    Harvey, Charles Peter
    Company Director born in June 1950
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-09-06 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-09-06 ~ 2001-02-23
    OF - Nominee Director → CIF 0
    2000-09-06 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 13
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2001-02-23 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE FACILITIES GROUP (UK) LIMITED

Period: 2010-01-12 ~ 2012-07-10
Company number: 04066380
Registered names
CARLISLE FACILITIES GROUP (UK) LIMITED - Dissolved
ALNERY NO. 2104 LIMITED - 2001-02-26 03969914... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CARLISLE FACILITIES GROUP (UK) LIMITED
    Info
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2010-01-12
    ALNERY NO. 2104 LIMITED - 2010-01-12
    Registered number 04066380
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2012-07-10 (11 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.