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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

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
  • Carlisle, Stephen David
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Stephen David
    British born in June 1949

    Registered addresses and corresponding companies
  • Carlisle, Stephen David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AON CONSULTING FINANCIAL SERVICES LIMITED - now
    GODWINS LIMITED
    - 1998-07-31 00488016
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Active Corporate (40 parents, 1 offspring)
    Officer
    1995-11-18 ~ 1997-10-31
    IIF 10 - Director → ME
  • 2
    AON UK TRUSTEES LIMITED
    - now 03881169
    DE FACTO 807 LIMITED - 2000-02-10
    Active Corporate (53 parents)
    Officer
    2002-01-01 ~ 2006-06-13
    IIF 8 - Director → ME
  • 3
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2019-03-01
    IIF 6 - Director → ME
  • 4
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2014-05-01 ~ 2019-03-01
    IIF 3 - Director → ME
  • 5
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2010-09-01 ~ 2013-09-18
    IIF 7 - Director → ME
  • 6
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2014-05-01 ~ 2019-03-01
    IIF 4 - Director → ME
    2009-01-01 ~ 2013-09-18
    IIF 5 - Director → ME
  • 7
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
    03003429
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-02-05 ~ 1998-12-16
    IIF 11 - Director → ME
  • 8
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572 02976748
    Active Corporate (46 parents)
    Officer
    1998-12-16 ~ 2008-03-06
    IIF 9 - Director → ME
  • 9
    STEPHEN CARLISLE LTD
    07947844
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 2 - Director → ME
    2012-02-13 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.