---
title: "CARLISLE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4979ed44-b4ea-5618-a5af-c56d80a6fc3d
json: https://whiteintel.dev/api/public/dossier/4979ed44-b4ea-5618-a5af-c56d80a6fc3d
identifier: oo:GB-COH-03368331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLISLE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03368331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4979ed44-b4ea-5618-a5af-c56d80a6fc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4979ed44-b4ea-5618-a5af-c56d80a6fc3d  

## Ownership & control

### Owners / controllers

- **IMPELLAM UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce3da411-438e-591b-bd71-58b08497969c
- **Impellam Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84be8e9c-900f-41f9-80bb-678a379139ab

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03368331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-09
- **Registered office:** First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-01-02 |
|---|---:|
| Net assets | £100 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOORE, Simon Ian — director · British · appointed 2026-03-31
- WESTON, Joanne — director · British · appointed 2025-02-05
- COLEMAN, Paul James — secretary · British · appointed 1998-10-27 · resigned 1999-04-12
- KNIGHT, David Owen — secretary · British · appointed 1997-06-03 · resigned 1998-06-16
- OSBORNE, Philip Thomas — secretary · British · appointed 2000-02-29 · resigned 2008-07-31
- PENNINGTON, David Ian — secretary · British · appointed 1999-04-12 · resigned 2000-02-29
- ROOTS, Christopher Peter — secretary · British · appointed 1998-06-16 · resigned 1998-10-27
- WATSON, Rebecca Jane — secretary · Other · appointed 2008-07-31 · resigned 2023-03-03
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-05-09 · resigned 1997-06-03
- BRIANT, Timothy — director · British · appointed 2020-02-20 · resigned 2026-03-31
- BURCHALL, Andrew Jeremy — director · British · appointed 2008-07-31 · resigned 2014-07-31
- COATES, Jeremy William — director · British · appointed 2004-04-23 · resigned 2008-08-31
- COLEMAN, Paul James — director · British · appointed 1998-06-16 · resigned 2000-03-13
- CROOKS, James Broumpton — director · British · appointed 1998-10-27 · resigned 1999-09-23
- DOYLE, Desmond Mark Christopher — director · British · appointed 2008-07-31 · resigned 2009-05-14
- FERGUSON, Alastair William — director · British · appointed 1999-09-23 · resigned 2000-01-17
- HARRIS, Jonathan David — director · British · appointed 1998-02-13 · resigned 1998-10-27
- KNIGHT, David Owen — director · British · appointed 1998-02-13 · resigned 1998-06-16
- MEE, Darren — director · British · appointed 2015-04-20 · resigned 2016-07-28
- ROBERTSON, Julia — director · British · appointed 2014-06-30 · resigned 2025-02-05

### Beneficial owners (Persons with Significant Control)

- [Impellam Uk Limited](https://whiteintel.dev/entity/84be8e9c-900f-41f9-80bb-678a379139ab) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03368331
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03368331
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLISLE NOMINEES LIMITED** — https://whiteintel.dev/entity/4979ed44-b4ea-5618-a5af-c56d80a6fc3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLISLE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4979ed44-b4ea-5618-a5af-c56d80a6fc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/4979ed44-b4ea-5618-a5af-c56d80a6fc3d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._