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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
    Osborne, Philip Thomas
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lord Michael Ashcroft
    Born in March 1946
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gaze, Peter Michael Reeder
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Hallas, Mark Julian
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Entwistle, Angela Elizabeth
    Born in September 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Julia
    Born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Paul Andrew
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 2
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 5
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 10
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25
    ALNERY NO.2770 PLC - 2008-03-03
    IMPELUM GROUP PLC - 2008-03-04
    icon of address800, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (13 years 11 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
    icon of address251 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
    icon of address800, 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
    ALNERY NO. 884 LIMITED - 1990-01-29
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    L.I. GROUP LIMITED - 2003-04-10
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    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
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    icon of address21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • KENNEDY CLAYTON LIMITED - 2011-06-28
    icon of addressFirst 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.