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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 39
  • 1
    Bachmann, Robert, Dr
    Non Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (118 offsprings)
    Officer
    2014-10-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Lawrence, Mark
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 5
    Robinson, Mark Charles
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Syz, David Werne
    Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-05-06
    OF - Director → CIF 0
  • 7
    Wyborn, Robin Henry
    Electrical Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Stewart, Beverly Ann
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Lanchester, David James
    Individual (25 offsprings)
    Officer
    2017-04-26 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 10
    Dent, Alexandra Louise
    Individual (24 offsprings)
    Officer
    2015-04-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Fairman, Leonard Michael
    Electrical Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Maskell, Peter John
    Non-Executive Director born in November 1957
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 14
    Daly, John Malachy
    Accountant born in August 1947
    Individual (32 offsprings)
    Officer
    2002-05-03 ~ 2007-07-30
    OF - Director → CIF 0
    Daly, John Malachy
    Individual (32 offsprings)
    Officer
    2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 15
    Ronner, Oskar K
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    Mccusker, Iain Colquhoun
    Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 17
    Henderson, Robert David Charles
    Non-Executive Director born in November 1948
    Individual (122 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Stanborough, Patrick Ernest
    Managing Director born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-18) ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Dier, Louise
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Stent, David Leonard
    Deputy Managing Director/Electrical Engineer born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1997-11-30
    OF - Director → CIF 0
  • 21
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 22
    French, Victoria Rosamond
    Chartered Accountant born in April 1966
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Director → CIF 0
    French, Victoria Rosamond
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Moss, Brian
    Individual (6 offsprings)
    Officer
    (before 1992-05-18) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 24
    Hug, Luzius
    Non Executive Director born in November 1937
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Valecha, Deep Nandlal
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 26
    Race, Russell John
    Chairman born in May 1946
    Individual (14 offsprings)
    Officer
    1998-08-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 27
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (27 offsprings)
    Officer
    2018-02-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mitchell, Trevor John
    Individual (27 offsprings)
    Officer
    2020-05-27 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 28
    Sabanci, Aysegul
    Non-Executive Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 29
    Robson, Daniel George
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 30
    Crozier, Lee Edward
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ 2026-03-06
    OF - Director → CIF 0
    2026-03-06 ~ 2026-03-07
    OF - Director → CIF 0
  • 31
    Hook, Jonathan Adam
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 32
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Davis, Derek Edgar
    Electrical Engineer born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Campbell, Robert Hugh
    Chartered Engineer born in September 1942
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 35
    Crowder, Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 36
    Arnold, Leonard John Duncan
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 37
    Robson, Michael Timothy
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 38
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    REGENT ACQUISITIONS LIMITED
    11294258 16391874
    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 01581523
Registered names
TCLARKE PLC - now 01581523
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    ANGLIA ASSOCIATES LIMITED - 2000-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    G.D.I. ELECTRICAL CO. LTD.
    - now 01567881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    GARTH DALEY (ELECTRICAL INSTALLATIONS) LIMITED - 1988-03-21
    SHOEMEAD LIMITED - 1981-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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
  • 6
    J.J. CROSS LIMITED
    - now 00607643 03052460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    MITCHELL AND HEWITT LIMITED
    - now 01455864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    CORANKENT LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → 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... (more)
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    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
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 shares – 75% or more → 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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    TCLARKE LEEDS LIMITED
    - now 02023932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-16 during the appointment or period of control
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    TCLARKE SOUTH EAST LIMITED
    - now 01878294 05286930... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    W.E. MANIN LIMITED - 2012-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    TCLARKE SOUTH WEST LIMITED
    - now 02013973 05478593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    WALDON ELECTRICAL CONTRACTORS LIMITED - 2015-12-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.