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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 18
  • 1
    Lord Michael Ashcroft
    Born in March 1946
    Individual (31 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
  • 2
    Evans, Paul Andrew
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Hallas, Mark Julian
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2012-01-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 7
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Entwistle, Angela Elizabeth
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Gaze, Peter Michael Reeder
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Guy Robert
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 13
    Shirt, Michael Benjamin
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 14
    Osborne, Philip Thomas
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2012-01-12 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 16
    Lovat, Abigail Frances
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 17
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 4 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
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLISLE SUPPORT SERVICES GROUP LIMITED

Period: 2011-12-20 ~ now
Company number: 07880629
Registered names
CARLISLE SUPPORT SERVICES GROUP LIMITED - now
TMF CAS 6 LIMITED - 2011-12-20 08105812... (more)
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 5
  • 1
    CARLISLE CLEANING SERVICES LIMITED
    - now 02388687
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARLISLE INTERIOR SERVICES LIMITED
    - now 04167161
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CARLISLE RETAIL SERVICES (LUTON) LIMITED
    - now 02980378
    CARLISLE RETAIL SERVICES (LUTON) PLC
    - 2023-03-28 02980378
    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 (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CARLISLE SECURITY SERVICES LIMITED
    - now 02654100 04449768
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05535356
    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 (22 parents, 1 offspring)
    Person with significant control
    2025-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.