logo
explain how to read the page

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 Stephen David Carlisle

    Related profiles found in government register
  • Mr Stephen David Carlisle
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitegates, Pig Hills Lane, Coal Aston, Dronfield, S18 3BZ, England

      IIF 1
  • Carlisle, Stephen David
    British independent trustee born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, New Broad Street, London, EC2M 1JD, England

      IIF 2 IIF 3

    • icon of address 5th Floor New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

      IIF 4 IIF 5

    • icon of address New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

      IIF 6
  • Carlisle, Stephen David
    British pensions consultant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitegates, Pig Hills Lane, Coal Aston, Dronfield, Derbyshire, S18 3BZ, United Kingdom

      IIF 7
  • Carlisle, Stephen David
    British pension consultant born in June 1949

    Registered addresses and corresponding companies

    • icon of address 8 Devonshire Square, London, EC2M 4PL

      IIF 8

    • icon of address 5 Rowan Close, Wokingham, Berkshire, RG11 4BH

      IIF 9 IIF 10
  • Carlisle, Stephen David
    British regional director born in June 1949

    Registered addresses and corresponding companies

    • icon of address 1 Hussar Court, Hillsborough Barracks, Sheffield, S Yorks, S6 2GZ

      IIF 11
  • Carlisle, Stephen David

    Registered addresses and corresponding companies

    • icon of address Whitegates, Pig Hills Lane, Coal Aston, Dronfield, Derbyshire, S18 3BZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall South Road, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    671,271 GBP2020-09-30
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    GODWINS LIMITED - 1998-07-31
    icon of address Briarcliff House, Kingsmead, Farnborough, Hants
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-18 ~ 1997-10-31
    IIF 9 - Director → ME
  • 2
    DE FACTO 807 LIMITED - 2000-02-10
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2006-06-13
    IIF 8 - Director → ME
  • 3
    icon of address 42 New Broad Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2019-03-01
    IIF 5 - Director → ME
  • 4
    icon of address 42 New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-03-01
    IIF 2 - Director → ME
  • 5
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    icon of address 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2013-09-18
    IIF 6 - Director → ME
  • 6
    icon of address 42 New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-03-01
    IIF 3 - Director → ME
    icon of calendar 2009-01-01 ~ 2013-09-18
    IIF 4 - Director → ME
  • 7
    icon of address The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    19,382 GBP2024-12-31
    Officer
    icon of calendar 1996-02-05 ~ 1998-12-16
    IIF 10 - Director → ME
  • 8
    icon of address Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2008-03-06
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.