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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 9
  • 1
    Hallas, Mark Julian
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Entwistle, Angela Elizabeth
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul Andrew
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Lord Michael Ashcroft
    Born in March 1946
    Individual (20 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Robertson, Julia
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Philip Thomas
    Born in March 1962
    Individual (1 offspring)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Gaze, Peter Michael Reeder
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Wilford, Alison Louise
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Shirt, Michael Benjamin
    Born in August 1971
    Individual
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 5
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2012-01-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Phillips, Guy Robert
    Born in May 1969
    Individual
    Officer
    2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual
    Officer
    2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 7
    Robertson, Julia
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Mee, Darren
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 10
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLISLE SUPPORT SERVICES GROUP LIMITED

Previous name
TMF CAS 6 LIMITED - 2011-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARLISLE SUPPORT SERVICES GROUP LIMITED
    Info
    TMF CAS 6 LIMITED - 2011-12-20
    Registered number 07880629
    First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CARLISLE SUPPORT SERVICES GROUP LIMITED
    S
    Registered number 07880629
    251 The Boulevard, Capability Green, Luton, England, LU1 3LU
    Limited Company in England & Wales, England
    CIF 1
  • CARLISLE SUPPORT SERVICES GROUP LIMITED
    S
    Registered number 07880629
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Person with significant control
    2025-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KENNEDY CLAYTON LIMITED - 2011-06-28
    First 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
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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