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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 11
  • 1
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2016-02-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Houston, David Oliver
    Company Director born in April 1953
    Individual (93 offsprings)
    Officer
    2016-02-02 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Anderson, Jason Mark
    Company Director born in March 1971
    Individual (22 offsprings)
    Officer
    2016-06-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Leigh, Carmel
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 9
    Lee, Kristian Brian
    Director born in May 1974
    Individual (206 offsprings)
    Officer
    2014-12-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    BANBURY STREET FIVE LIMITED
    13730532
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BORDER I.P. LIMITED

Period: 2016-05-25 ~ now
Company number: 09355275
Registered names
BORDER I.P. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BORDER I.P. LIMITED
    Info
    HAYTON INVESTCO LIMITED - 2016-05-25
    Registered number 09355275
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BORDER I.P. LIMITED
    S
    Registered number 9355275
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, Cumbria, England, CA6 4SB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BORDER I.P. LIMITED
    S
    Registered number 9355275
    Site A, Queens Drive, Kingmoor Park South, Carlisle, England, CA6 4SB
    Limited Company, Companies Act 2006 in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUSTIN REED GROUP LIMITED
    - now 10245375
    BORDER IP THREE LIMITED
    - 2016-06-28 10245375
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BORDER IP TWO LIMITED
    - now 10245812
    AUSTIN REED LIMITED
    - 2017-04-03 10245812 10200901
    BORDER IP TWO LIMITED
    - 2016-06-29 10245812
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    COUNTRY CASUALS HOLDINGS LIMITED
    - now 10245303
    BORDER IP FIVE LIMITED
    - 2016-06-28 10245303
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    COUNTRY CASUALS LIMITED
    - now 10245421
    BORDER IP FOUR LIMITED
    - 2016-06-28 10245421
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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