The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ashley Carmichael

    Related profiles found in government register
  • Mr Ashley Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 1
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ

      IIF 2

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 3

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 4 IIF 5

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 6

    • Carmichael House, The Green, Worcester, WR7 4DZ, United Kingdom

      IIF 7

    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, England

      IIF 8
  • Mr Ashley Alexander Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 9

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 10
  • Lee, Michael
    British chief executive security born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 11
  • Lee, Michael
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 50 Warren Vale Road, Swinton, Mexborough, South Yorkshire, S64 8UP

      IIF 12

    • Constant, House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 13 IIF 14
  • Mr Michael Lee
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU

      IIF 15 IIF 16
  • Carmichael, Ashley Alexander
    British businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 17
  • Carmichael, Ashley Alexander
    British co director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 18
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 19

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 20

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 21
  • Carmichael, Ashley Alexander
    British company director/engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 22
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 23

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 24
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, Village Green, Inkberrow, Worcester, WR7 4DZ, England

      IIF 25

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 26

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 27 IIF 28 IIF 29
  • Carmichael, Ashley Alexander
    British motor engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 32
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 33
  • Carmichael, Jolyon Ashley
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, Worcestershire, WR7 4DZ, England

      IIF 34

    • Stone Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JJ, England

      IIF 35
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 36

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 37 IIF 38

    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 43DZ, England

      IIF 39

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ, United Kingdom

      IIF 40
  • Carmichael, Jolyon Ashley
    British electrical design engineer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 41
  • Carmichael, Jolyon Ashley
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge, Withybed Lane, Inkberrow, Worcester, WR7 4JL, United Kingdom

      IIF 42
  • Mr Alexander Paul Carmichael
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 -9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 43

    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 44
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

    • Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

      IIF 45
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, Worcestershire, WR7 4DZ, England

      IIF 46
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmichael House, The Green, Inkberrow, WR7 4DZ, United Kingdom

      IIF 47
  • Carmichael, Alexander Paul
    British chief executive born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Earsdon Road, Whitley Bay, NE25 9SX, United Kingdom

      IIF 48 IIF 49
  • Carmichael, Alexander Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carmichael, Alexander Paul
    British technical director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Farnham Green, Worcester, Worcestershire, WR4 0ED, United Kingdom

      IIF 56
  • Carmichael, Alex

    Registered addresses and corresponding companies

    • Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,817,221 GBP2023-10-31
    Officer
    1992-10-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-07-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    Bath Road, Broomhall, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    4,319,456 GBP2023-12-31
    Officer
    2020-06-23 ~ now
    IIF 39 - director → ME
    ~ now
    IIF 32 - director → ME
    2023-04-28 ~ now
    IIF 46 - secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,556,747 GBP2023-09-30
    Officer
    2020-07-20 ~ now
    IIF 34 - director → ME
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 26 - director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,009,761 GBP2023-07-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Carmichael House, The Green, Inkberrow, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 25 - director → ME
  • 11
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 17 - director → ME
  • 12
    LOGICHOME LIMITED - 1999-03-15
    Carmichael House, Village Green Inkberrow, Worcester
    Dissolved corporate (2 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 22 - director → ME
  • 13
    SPECIALISED SECURITY SERVICES LIMITED - 2018-10-05
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28
    LACRYLAST LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    2013-02-08 ~ now
    IIF 41 - director → ME
    2013-05-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Carmichael House, The Green, Inkberrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 18 - director → ME
  • 19
    Company number 05126665
    Non-active corporate
    Officer
    2004-05-12 ~ now
    IIF 31 - director → ME
Ceased 19
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    IIF 12 - director → ME
    2002-07-12 ~ 2007-07-11
    IIF 29 - director → ME
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (3 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 35 - director → ME
  • 3
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Corporate (9 parents)
    Equity (Company account)
    -15,727,809 GBP2023-11-30
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 11 - director → ME
  • 4
    Carmichael House Village Green, Inkberrow, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 52 - director → ME
  • 6
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,673,377 GBP2023-12-31
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 49 - director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 43 - Has significant influence or control → OE
  • 7
    7-9 Earsdon Road, Whitley Bay, England
    Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 48 - director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 50 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 58 - secretary → ME
  • 9
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 53 - director → ME
    2011-11-01 ~ 2014-12-31
    IIF 57 - secretary → ME
  • 10
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 51 - director → ME
  • 11
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 54 - director → ME
  • 12
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    ~ 2013-02-09
    IIF 30 - director → ME
  • 13
    Carmichael House, The Green, Inkberrow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-16 ~ 2012-09-16
    IIF 42 - director → ME
  • 14
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Corporate (16 parents)
    Equity (Company account)
    142,883 GBP2023-10-31
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 20 - director → ME
  • 15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-04-16 ~ 2014-12-31
    IIF 56 - director → ME
  • 16
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 55 - director → ME
  • 17
    The Masonic Hall, Rainbow Hill, Worcester
    Corporate (25 parents)
    Equity (Company account)
    152,128 GBP2023-12-31
    Officer
    2009-07-01 ~ 2010-12-01
    IIF 45 - secretary → ME
  • 18
    Company number 06706451
    Non-active corporate
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 21 - director → ME
  • 19
    Company number 06749210
    Non-active corporate
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.