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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11

    • icon of address 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

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

      IIF 13

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Carmichael, Ashley Alexander
    British businessman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Carmichael, Jolyon Ashley
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 30

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

      IIF 31

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

      IIF 32

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Carmichael, Jolyon Ashley
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 35

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

      IIF 36 IIF 37
  • Carmichael, Jolyon Ashley
    British manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Carmichael, Ashley Alexander
    British co director

    Registered addresses and corresponding companies

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

      IIF 39
  • Lee, Michael
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Lee, Michael
    British chief executive security born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Lee, Michael
    British director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Ashley Alexander Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Mr Michael Lee
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Carmichael, Jolyon Ashley

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Ashley Carmichael
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 49
  • Carmichael, Alex

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • Mr Jolyon Ashley Carmichael
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ

      IIF 52

    • icon of address Carmichael House, The Green, Inkberrow, WR7 4DZ, England

      IIF 53

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

      IIF 54 IIF 55

    • icon of address Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ

      IIF 56

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    CONSTANT SECURITY SERVICES PROPERTIES LIMITED - 2007-04-02
    icon of address Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,932,229 GBP2024-10-31
    Officer
    icon of calendar 1992-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HARDSHEAR LIMITED - 1977-12-31
    icon of address Bath Road, Broomhall, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,664,070 GBP2024-12-31
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 31 - Director → ME
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar 2023-04-28 ~ now
    IIF 48 - Secretary → ME
  • 4
    SPECIALISED SECURITY SYSTEMS LIMITED - 1989-06-01
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598,939 GBP2024-09-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 33 - Director → ME
    icon of calendar ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 16 - Director → ME
  • 6
    C.S.S. (NORTH) LIMITED - 1992-03-23
    icon of address Constant House, Cliff Street, Mexborough, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,580 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Carmichael House, The Green, Inkberrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 9
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LOGICHOME LIMITED - 1999-03-15
    icon of address Carmichael House, Village Green Inkberrow, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-04 ~ dissolved
    IIF 23 - Director → ME
  • 13
    SPECIALISED SECURITY SERVICES LIMITED - 2018-10-05
    SPECIALISED SECURITY SYSTEMS LIMITED - 2013-05-28
    LACRYLAST LIMITED - 1989-06-01
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 14
    icon of address Carmichael House The Green, Inkberrow, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    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
  • 15
    CHELGROVE LIMITED - 1983-01-26
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 30 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Carmichael House, The Green, Inkberrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (25 parents)
    Equity (Company account)
    146,651 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 18 - Director → ME
  • 19
    Company number 05126665
    Non-active corporate
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 28 - Director → ME
Ceased 19
  • 1
    icon of address 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-07-11
    IIF 26 - Director → ME
    icon of calendar 2002-07-12 ~ 2011-07-13
    IIF 43 - Director → ME
  • 2
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ 2025-03-24
    IIF 34 - Director → ME
  • 3
    SCALEFLOW LIMITED - 1985-08-23
    SHEFFIELD EAGLES R.L.F.C. LIMITED - 1999-12-23
    HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
    icon of address The John Smith's Stadium, Stadium Way, Huddersfield
    Active Corporate (9 parents)
    Equity (Company account)
    -16,646,655 GBP2024-11-30
    Officer
    icon of calendar 1994-09-20 ~ 1997-04-14
    IIF 42 - Director → ME
  • 4
    icon of address Carmichael House Village Green, Inkberrow, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,977 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-07-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 5 - Director → ME
  • 6
    RULEAID LIMITED - 1990-11-28
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    icon of address 7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,323,844 GBP2024-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2023-03-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-03-31
    IIF 11 - Has significant influence or control → OE
  • 7
    icon of address 7-9 Earsdon Road, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2023-03-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ 2023-03-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 3 - Director → ME
    icon of calendar 2011-11-01 ~ 2014-12-31
    IIF 51 - Secretary → ME
  • 9
    SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-11-30
    IIF 6 - Director → ME
    icon of calendar 2011-11-01 ~ 2014-12-31
    IIF 50 - Secretary → ME
  • 10
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 4 - Director → ME
  • 11
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    icon of address Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    icon of calendar 2011-07-19 ~ 2014-12-31
    IIF 7 - Director → ME
  • 12
    CHELGROVE LIMITED - 1983-01-26
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    icon of address Carmichael House, The Green, Inkberrow, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    25,315 GBP2024-05-31
    Officer
    icon of calendar ~ 2013-02-09
    IIF 27 - Director → ME
  • 13
    icon of address Carmichael House, The Green, Inkberrow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-16 ~ 2012-09-16
    IIF 38 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2014-12-09 ~ 2023-10-18
    IIF 21 - Director → ME
  • 15
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2009-04-16 ~ 2014-12-31
    IIF 9 - Director → ME
  • 16
    icon of address Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-31
    IIF 8 - Director → ME
  • 17
    icon of address The Masonic Hall, Rainbow Hill, Worcester
    Active Corporate (25 parents)
    Equity (Company account)
    146,651 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-01
    IIF 39 - Secretary → ME
  • 18
    Company number 06706451
    Non-active corporate
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-26
    IIF 22 - Director → ME
  • 19
    Company number 06749210
    Non-active corporate
    Officer
    icon of calendar 2008-11-14 ~ 2009-03-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.