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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 19
  • 1
    Butcher, Richard Edward Charles
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 2
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2014-04-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Heal, Michael James
    Born in December 1980
    Individual (46 offsprings)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2010-03-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2009-12-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Franklin, Henry Bell
    Born in August 1973
    Individual (118 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2017-11-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Godfrey, Colin Richard
    Born in May 1965
    Individual (152 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2010-03-12 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 12
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    2010-03-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Patrassi, Lorenzo
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Director → CIF 0
    Patrassi, Lorenzo
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 14
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (53 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 16
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 123 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    1, Rue Jean-pierre Brasseur, Luxembourg, Grand Duchy Of Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2009-12-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2009-12-22 ~ 2010-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TRITAX CARLISLE UK LIMITED

Period: 2018-01-30 ~ now
Company number: 07111373
Registered names
TRITAX CARLISLE UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRITAX CARLISLE UK LIMITED
    Info
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    Registered number 07111373
    72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.