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

Carmichael, Jolyon Ashley

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 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
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19
  • 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 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

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

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

      IIF 28
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42 IIF 43
  • 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 44 IIF 45
  • 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 52
  • 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 53

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

      IIF 54
  • Carmichael, Alex

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • 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 57
  • 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 58

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

      IIF 59
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,932,229 GBP2024-10-31
    Officer
    1992-10-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2019-07-25 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    Bath Road, Broomhall, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,664,070 GBP2024-12-31
    Officer
    2020-06-23 ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 18 - Director → ME
    2023-04-28 ~ now
    IIF 28 - Secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01 07379164, 05126665, 01661114... (more)
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598,939 GBP2024-09-30
    Officer
    2020-07-20 ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 5
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,580 GBP2024-12-31
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 7 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 9
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 14 - Director → ME
  • 11
    Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 19 - 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 11609518, 01661114
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28 07379164, 05126665, 01568094... (more)
    LACRYLAST LIMITED - 1989-06-01
    Carmichael House, The Green, Inkberrow, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 14
    Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28 11609518, 01875460
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    2013-02-08 ~ now
    IIF 1 - Director → ME
    2013-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-12 ~ dissolved
    IIF 8 - 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
  • 17
    Carmichael House, The Green Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 18
    Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (16 parents)
    Equity (Company account)
    146,651 GBP2024-12-31
    Officer
    2026-02-01 ~ now
    IIF 13 - Director → ME
Ceased 19
  • 1
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    IIF 25 - Director → ME
    2002-07-12 ~ 2011-07-13
    IIF 40 - Director → ME
  • 2
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ 2025-03-24
    IIF 6 - Director → ME
  • 3
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate
    Officer
    2008-09-24 ~ 2009-03-26
    IIF 21 - Director → ME
  • 4
    Carmichael House, The Green, Inkberrow, Worcestershire
    Dissolved Corporate
    Officer
    2008-11-14 ~ 2009-03-26
    IIF 23 - Director → ME
  • 5
    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
    Active Corporate (8 parents)
    Equity (Company account)
    -16,646,655 GBP2024-11-30
    Officer
    1994-09-20 ~ 1997-04-14
    IIF 39 - Director → ME
  • 6
    Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2019-07-03
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    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 48 - Director → ME
  • 8
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,323,844 GBP2024-12-31
    Officer
    2015-03-01 ~ 2023-03-31
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-03-31
    IIF 58 - Has significant influence or control → OE
  • 9
    7-9 Earsdon Road, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ 2023-03-31
    IIF 44 - Director → ME
    Person with significant control
    2022-04-06 ~ 2023-03-31
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 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 46 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 56 - Secretary → ME
  • 11
    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 49 - Director → ME
    2011-11-01 ~ 2014-12-31
    IIF 55 - Secretary → ME
  • 12
    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 47 - Director → ME
  • 13
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2011-07-19 ~ 2014-12-31
    IIF 50 - Director → ME
  • 14
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28 11609518, 01875460
    CHELGROVE LIMITED - 1983-01-26
    Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    ~ 2013-02-09
    IIF 26 - Director → ME
  • 15
    Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-16 ~ 2012-09-16
    IIF 3 - Director → ME
  • 16
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    147,754 GBP2024-10-31
    Officer
    2014-12-09 ~ 2023-10-18
    IIF 20 - Director → ME
  • 17
    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 52 - Director → ME
  • 18
    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
  • 19
    The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (16 parents)
    Equity (Company account)
    146,651 GBP2024-12-31
    Officer
    2009-07-01 ~ 2026-01-31
    IIF 17 - Director → ME
    2009-07-01 ~ 2010-12-01
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.