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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Race, Russell John
    Chairman born in May 1946
    Individual (14 offsprings)
    Officer
    1998-08-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Maskell, Peter John
    Non-Executive Director born in November 1957
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Robson, Daniel George
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Moss, Brian
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Stent, David Leonard
    Deputy Managing Director/Electrical Engineer born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Stanborough, Patrick Ernest
    Managing Director born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Syz, David Werne
    Engineer born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 8
    French, Victoria Rosamond
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Director → CIF 0
    French, Victoria Rosamond
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Wyborn, Robin Henry
    Electrical Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-08-13
    OF - Director → CIF 0
  • 10
    Robson, Michael Timothy
    Chartered Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Valecha, Deep Nandlal
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Derek Edgar
    Electrical Engineer born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Mccusker, Iain Colquhoun
    Accountant born in February 1952
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 14
    Henderson, Robert David Charles
    Non-Executive Director born in November 1948
    Individual (48 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Dent, Alexandra Louise
    Individual (24 offsprings)
    Officer
    2015-04-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Hook, Jonathan Adam
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 17
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Lawrence, Mark
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 19
    Hug, Luzius
    Non Executive Director born in November 1937
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Arnold, Leonard John Duncan
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Bachmann, Robert, Dr
    Non Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (29 offsprings)
    Officer
    2010-10-26 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 23
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2018-02-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mitchell, Trevor John
    Individual (26 offsprings)
    Officer
    2020-05-27 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 25
    Crowder, Michael
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Fairman, Leonard Michael
    Electrical Engineer born in February 1961
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Daly, John Malachy
    Accountant born in August 1947
    Individual (27 offsprings)
    Officer
    2002-05-03 ~ 2007-07-30
    OF - Director → CIF 0
    Daly, John Malachy
    Individual (27 offsprings)
    Officer
    2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 28
    Dier, Louise
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Lanchester, David James
    Individual (26 offsprings)
    Officer
    2017-04-26 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 30
    Campbell, Robert Hugh
    Chartered Engineer born in September 1942
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 31
    Sabanci, Aysegul
    Non-Executive Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 32
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Stewart, Beverly Ann
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 34
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 35
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (99 offsprings)
    Officer
    2014-10-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 36
    Robinson, Mark Charles
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Ronner, Oskar K
    Born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 38
    REGENT ACQUISITIONS LIMITED
    11294258 16391874... (more)
    Regent House, Kendal Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TCLARKE PLC

Period: 2019-05-13 ~ now
Company number: 00119351
Registered names
TCLARKE PLC - now 01581523
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • TCLARKE PLC
    Info
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    Registered number 00119351
    30 St. Mary Axe, London EC3A 8BF
    PUBLIC LIMITED COMPANY incorporated on 1911-12-23 (114 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • T CLARKE PLC
    S
    Registered number 00119351
    45, Moorfields, London, England, EC2Y 9AE
    Public Limited Company in Companies House, England & Wales
    CIF 1
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • TCLARKE PLC
    S
    Registered number 119351
    45, Moorfields, London, England, EC2Y 9AE
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ANGLIA ELECTRICAL SERVICES LIMITED
    - now 03658889
    ANGLIA ASSOCIATES LIMITED - 2000-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    D & S (ENGINEERING FACILITIES) LIMITED
    - now 04053075 01808201
    T CLARKE NORTH WEST LIMITED - 2012-03-02
    ANGLIA ASSOCIATES LIMITED - 2012-01-25
    C/o T Clarke Plc, 45 Moorfields, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    D G ROBSON MECHANICAL SERVICES LIMITED
    03730378
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ETON ASSOCIATES LIMITED
    02820813
    30 St. Mary Axe, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    G.D.I. ELECTRICAL CO. LTD.
    - now 01567881
    GARTH DALEY (ELECTRICAL INSTALLATIONS) LIMITED - 1988-03-21
    SHOEMEAD LIMITED - 1981-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    J.J. CROSS LIMITED
    - now 00607643 03052460
    JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MITCHELL AND HEWITT LIMITED
    - now 01455864
    CORANKENT LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SCS BUILDING SERVICES (SCOTLAND) LIMITED
    - now SC372040
    T. CLARKE (SCOTLAND) LIMITED - 2010-03-01
    6 Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    SMITH CONTRACTING SERVICES LIMITED
    05638999 SC116886
    Tclarke Plc, 45 Moorfields, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    T CLARKE NORTH WEST LIMITED
    - now 01808201 04053075
    D & S (ENGINEERING FACILITIES) LTD - 2012-03-02
    D & S ELECTRICAL LIMITED - 1999-02-12
    B A S ELECTRICAL LIMITED - 1989-06-27
    FIRSTBENCH LIMITED - 1985-03-22
    30 St. Mary Axe, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    T. CLARKE (SCOTLAND) LIMITED
    - now SC116886 SC372040
    SCS BUILDING SERVICES LIMITED - 2010-03-01
    SMITH CONTRACTING SERVICES LIMITED - 2005-11-24
    ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED - 2004-10-06
    Eurocentral Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    T. CLARKE EAST LIMITED
    - now 01368275
    AYLWARD EMS LIMITED - 2011-01-04
    A.G. AYLWARD ELECTRICAL & MECHANICAL SERVICES LIMITED - 2007-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    TCLARKE CONTRACTING LIMITED
    - now 00189434
    T. CLARKE (MIDLANDS) LIMITED
    - 2016-11-21 00189434
    WEYLEX & COMPANY LIMITED - 1977-12-31
    30 St. Mary Axe, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    TCLARKE EUROPE LIMITED
    - now 03005027
    A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
    - 2019-04-18 03005027
    E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
    30 St Mary Axe, 30 St. Mary Axe, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    TCLARKE LEEDS LIMITED
    - now 02023932
    H & C MOORE LIMITED - 2013-03-15
    H. & C. MOORE (HORSFORTH) LIMITED - 1998-07-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    TCLARKE NEWCASTLE LIMITED
    - now 00385769
    VEALE-NIXON LIMITED
    - 2016-09-12 00385769
    30 St. Mary Axe, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    TCLARKE SERVICES LIMITED
    - now 01581523 00119351
    T. CLARKE (BRISTOL) LIMITED
    - 2016-11-10 01581523
    T.CLARKE ELECTRICAL CONTRACTORS LIMITED - 2001-12-12
    BARKER, BURNS (ELECTRICAL) LIMITED - 1983-08-10
    WAVEGREEN LIMITED - 1981-12-31
    30 St. Mary Axe, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    TCLARKE SOUTH EAST LIMITED
    - now 01878294 05286930... (more)
    W.E. MANIN LIMITED - 2012-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    TCLARKE SOUTH WEST LIMITED
    - now 02013973 05478593... (more)
    WALDON ELECTRICAL CONTRACTORS LIMITED - 2015-12-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    WALDON DATA LIMITED
    03953621
    Tclarke Plc, 45 Moorfields, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    WALDON SECURITY LIMITED
    03953650
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    WEYLEX PROPERTIES LIMITED
    00856008
    30 St. Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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