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.
Carlisle, Stephen David
Carlisle, Stephen David
British pension consultant born in June 1949Registered addresses and corresponding companiesCarlisle, Stephen David
British regional director born in June 1949Registered addresses and corresponding companies
IIF 4
1 Hussar Court, Hillsborough Barracks, Sheffield, S Yorks, S6 2GZ
Carlisle, Stephen David
Registered addresses and corresponding companies
IIF 5 Whitegates, Pig Hills Lane, Coal Aston, Dronfield, Derbyshire, S18 3BZ, United Kingdom
Carlisle, Stephen David
British independent trustee born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesCarlisle, Stephen David
British pensions consultant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Whitegates, Pig Hills Lane, Coal Aston, Dronfield, Derbyshire, S18 3BZ, United Kingdom
Mr Stephen David Carlisle
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Whitegates, Pig Hills Lane, Coal Aston, Dronfield, S18 3BZ, England
- 1 Wilson Field Limited The Manor House, 260 Ecclesall South Road, SheffieldDissolved corporate (1 parent)Equity (Company account)671,271 GBP2020-09-30Officer
2012-02-13 ~ dissolvedIIF 11 - director → ME 2012-02-13 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1GODWINS LIMITED - 1998-07-31E.H. FOSTER & CO. LIMITED - 1979-12-31 Briarcliff House, Kingsmead, Farnborough, HantsCorporate (4 parents)Officer 1995-11-18 ~ 1997-10-31IIF 2 - director → ME
- 2
AON UK TRUSTEES LIMITED
- nowDE FACTO 807 LIMITED - 2000-02-10 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (9 parents)Officer 2002-01-01 ~ 2006-06-13IIF 1 - director → ME - 3 42 New Broad Street, London, EnglandCorporate (8 parents, 5 offsprings)Officer 2009-01-01 ~ 2019-03-01IIF 9 - director → ME
- 4 42 New Broad Street, London, EnglandCorporate (8 parents, 90 offsprings)Officer 2014-05-01 ~ 2019-03-01IIF 6 - director → ME
- 5SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01 42 New Broad Street, London, EnglandCorporate (5 parents)Officer 2010-09-01 ~ 2013-09-18IIF 10 - director → ME
- 6 42 New Broad Street, London, EnglandCorporate (8 parents, 11 offsprings)Officer 2014-05-01 ~ 2019-03-01IIF 7 - director → ME 2009-01-01 ~ 2013-09-18IIF 8 - director → ME
- 7 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireCorporate (5 parents, 1 offspring)Current Assets (Company account)26,410 GBP2023-12-31Officer 1996-02-05 ~ 1998-12-16IIF 3 - director → ME
- 8 Mexborough Business Centre, College Road, Mexborough, South YorkshireCorporate (8 parents)Officer 1998-12-16 ~ 2008-03-06IIF 4 - director → ME
