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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 2
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Thewlis, Matthew John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 6
    Malley, Christopher John
    Managing Director born in May 1967
    Individual (11 offsprings)
    Officer
    2001-10-08 ~ 2010-08-31
    OF - Director → CIF 0
    Malley, Christopher John
    Director born in May 1967
    Individual (11 offsprings)
    2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Grimshaw, Keith
    Manufacturer born in August 1932
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Kurwie, Tiessir Shhab
    Divisional Chief Executive born in March 1957
    Individual
    Officer
    1999-09-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 10
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Ennis, Brian Joseph
    Quality Director born in February 1945
    Individual
    Officer
    1998-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Cowey, Alan
    Works Director born in December 1955
    Individual
    Officer
    1993-04-06 ~ 1998-03-31
    OF - Director → CIF 0
    Cowey, Alan
    Manufacturing Director born in December 1955
    Individual
    2001-04-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 13
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 14
    Lydall, Kenneth
    Production Manager born in November 1953
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Lydall, Kenneth
    Director born in November 1953
    Individual
    2001-07-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Rider, Jeffrey
    Accountant born in September 1931
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
    Rider, Jeffrey
    Individual
    Officer
    ~ 1992-04-03
    OF - Secretary → CIF 0
  • 16
    Reynolds, Trevor John
    Company Director born in January 1945
    Individual
    Officer
    1997-06-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Hadcroft, Keith
    Technical Director born in July 1943
    Individual
    Officer
    1998-04-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 18
    Firth, Stuart Martin
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-06-10
    OF - Director → CIF 0
  • 19
    Smith, John Samuel
    Manufacturer born in April 1934
    Individual
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 20
    Pilkington, Robert Bryan
    Production Manager born in February 1943
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Gledhill, Christopher James
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1996-03-06
    OF - Director → CIF 0
    Gledhill, Christopher James
    Company Director born in February 1954
    Individual (1 offspring)
    1996-02-02 ~ 2001-12-31
    OF - Director → CIF 0
    Gledhill, Christopher James
    Finance Director
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 22
    Rawlinson, Jonathan Mark
    Chartered Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2005-06-22
    OF - Director → CIF 0
    Rawlinson, Jonathan Mark
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 23
    Tetlow, Alan Christopher
    Sales Director born in May 1933
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Sturch, John Anthony
    Manufacturing Dir born in September 1950
    Individual
    Officer
    1995-05-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 26
    Cliff, John Michael
    Financial Director born in July 1944
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1997-09-01
    OF - Director → CIF 0
    Cliff, John Michael
    Financial Director
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 27
    Fox, David Arthur
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 29
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 30
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 32
    Walker, Nicholas Joseph Sykes
    Card Clothing Manufacturer born in December 1940
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Bellamy, Leslie Ernest
    Sales Director born in December 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 35
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO GROUP SERVICES LIMITED

Previous names
ECC CARD CLOTHING LTD. - 2005-06-27
ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
HORSFALL AND BICKHAM LIMITED - 1984-07-05
Standard Industrial Classification
99999 - Dormant Company
  • CARCLO GROUP SERVICES LIMITED
    Info
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2005-06-27
    HORSFALL AND BICKHAM LIMITED - 2005-06-27
    Registered number 00117106
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1911-08-02 (114 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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