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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carmichael, Alexander Paul

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12
  • Carmichael, Ashley Alexander
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • Stone Lodge, Withybed Lane, Inkberrow, Worcestershire, WR7 4JS, England

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21
  • Carmichael, Ashley Alexander
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • 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 24
  • Carmichael, Ashley Alexander
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Carmichael, Ashley Alexander
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • Carmichael, Jolyon Ashley
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

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

      IIF 40
  • Lee, Michael
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46
  • 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 47 IIF 48
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • Carmichael, Alex

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments 33
  • 1
    AMSL PROPERTIES LIMITED
    - now 02748723
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED
    - 2007-04-02 02748723
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-10-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEEHIVE PROPERTY INVESTMENTS LIMITED
    12121667
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (262 parents, 8 offsprings)
    Officer
    2002-07-12 ~ 2011-07-13
    IIF 44 - Director → ME
    2002-07-12 ~ 2007-07-11
    IIF 27 - Director → ME
  • 4
    CARMICHAEL & SONS (WORCESTER) LIMITED
    - now 01293756
    HARDSHEAR LIMITED
    - 1977-12-31 01293756
    Bath Road, Broomhall, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    IIF 32 - Director → ME
    ~ now
    IIF 20 - Director → ME
    2023-04-28 ~ now
    IIF 49 - Secretary → ME
  • 5
    CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
    - now 01568094
    SPECIALISED SECURITY SYSTEMS LIMITED
    - 1989-06-01 01568094 01875460... (more)
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 18 - Director → ME
    2020-07-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 6
    CARMICHAEL PROPERTY RENTALS LIMITED
    15890794
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 36 - Director → ME
    2024-08-12 ~ now
    IIF 17 - Director → ME
  • 7
    CONSTANT SECURITY SERVICES LIMITED
    - now 01933481
    C.S.S. (NORTH) LIMITED
    - 1992-03-23 01933481
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CRESTA FITTED BATHROOMS LIMITED
    06706451
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 23 - Director → ME
  • 9
    CRESTA FITTED KITCHENS LIMITED
    06749210
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 25 - Director → ME
  • 10
    ECO POWER SOLUTIONS LTD
    10814634
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ECO POWER SYSTEMS LTD
    10813608
    Carmichael House, The Green, Inkberrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 12
    GREEN ENGERY SOLUTIONS LTD
    10813697
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HUDDERSFIELD GIANTS LIMITED - now
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    SHEFFIELD EAGLES R.L.F.C. LIMITED
    - 1999-12-23 01810029
    SCALEFLOW LIMITED - 1985-08-23
    The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 43 - Director → ME
  • 14
    JAMES CLARK TECHNOLOGIES LTD.
    11921690
    Carmichael House Village Green, Inkberrow, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    MIDLAND SECURITY SERVICES LIMITED
    03801095
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 16
    MIDLAND SECURITY SYSTEMS LTD
    - now 03705817
    LOGICHOME LIMITED
    - 1999-03-15 03705817
    Carmichael House, Village Green Inkberrow, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 17
    NIL TO LANDFILL LIMITED
    - now 01875460
    SPECIALISED SECURITY SERVICES LIMITED
    - 2018-10-05 01875460 11609518... (more)
    SPECIALISED SECURITY SYSTEMS LIMITED
    - 2013-05-28 01875460 01661114... (more)
    LACRYLAST LIMITED
    - 1989-06-01 01875460
    Carmichael House, The Green, Inkberrow, Worcester
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 18
    SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
    02363742
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 5 - Director → ME
  • 19
    SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    - now 02508504
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 11 - Has significant influence or control → OE
  • 20
    SECURITY SYSTEMS INSPECTORATE LTD
    14029980
    7-9 Earsdon Road, Whitley Bay, England
    Active Corporate (3 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 1 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
    04580457
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 3 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 52 - Secretary → ME
  • 22
    SITO INTERNATIONAL LIMITED
    - now 04580415
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 6 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 51 - Secretary → ME
  • 23
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 4 - Director → ME
  • 24
    SKILLSFOR LTD - now
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 7 - Director → ME
  • 25
    SPECIALISED SECURITY SERVICES LIMITED
    11609518 01661114... (more)
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SPECIALISED SECURITY SYSTEMS LIMITED
    - now 01661114 01875460... (more)
    SPECIALISED SECURITY SERVICES LIMITED
    - 2013-05-28 01661114 11609518... (more)
    CHELGROVE LIMITED
    - 1983-01-26 01661114
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ now
    IIF 31 - Director → ME
    ~ 2013-02-09
    IIF 28 - Director → ME
    2013-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SPECIALISED SOLAR SOLUTIONS LTD
    10813760
    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 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SPECIALIZED SECURITY SYSTEMS LIMITED
    05126665 07379164... (more)
    Carmichael House, The Green Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-12 ~ dissolved
    IIF 29 - Director → ME
  • 29
    SPECIALIZED SECURITY SYSTEMS LIMITED
    07379164 05126665... (more)
    Carmichael House, The Green, Inkberrow
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ 2012-09-16
    IIF 33 - Director → ME
    2011-09-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE 20-GHOST CLUB LIMITED
    05224632
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (31 parents)
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 22 - Director → ME
  • 31
    THE BSIA LIMITED
    06879045
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2014-12-31
    IIF 9 - Director → ME
  • 32
    THE SECURITY SYSTEMS INSPECTORATE
    02147000
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2014-12-31
    IIF 8 - Director → ME
  • 33
    WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)
    00040285
    The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (117 parents)
    Officer
    2009-07-01 ~ 2026-01-31
    IIF 19 - Director → ME
    2026-02-01 ~ now
    IIF 15 - Director → ME
    2009-07-01 ~ 2010-12-01
    IIF 40 - Secretary → ME

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