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

TCLARKE PLC

Previous name
T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
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
    icon of address30 St. Mary Axe, London EC3A 8BF
    PUBLIC LIMITED COMPANY incorporated on 1911-12-23 (113 years 11 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
    icon of address45, 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
    icon of address45, Moorfields, London, England, EC2Y 9AE
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ANGLIA ASSOCIATES LIMITED - 2000-08-15
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    T CLARKE NORTH WEST LIMITED - 2012-03-02
    ANGLIA ASSOCIATES LIMITED - 2012-01-25
    icon of addressC/o T Clarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -597,016 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SHOEMEAD LIMITED - 1981-12-31
    GARTH DALEY (ELECTRICAL INSTALLATIONS) LIMITED - 1988-03-21
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CORANKENT LIMITED - 1980-12-31
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    T. CLARKE (SCOTLAND) LIMITED - 2010-03-01
    icon of address6 Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    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
  • 9
    icon of addressTclarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    B A S ELECTRICAL LIMITED - 1989-06-27
    D & S (ENGINEERING FACILITIES) LTD - 2012-03-02
    FIRSTBENCH LIMITED - 1985-03-22
    D & S ELECTRICAL LIMITED - 1999-02-12
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    SCS BUILDING SERVICES LIMITED - 2010-03-01
    SMITH CONTRACTING SERVICES LIMITED - 2005-11-24
    ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED - 2004-10-06
    icon of addressEurocentral Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    A.G. AYLWARD ELECTRICAL & MECHANICAL SERVICES LIMITED - 2007-12-31
    AYLWARD EMS LIMITED - 2011-01-04
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    T. CLARKE (MIDLANDS) LIMITED - 2016-11-21
    WEYLEX & COMPANY LIMITED - 1977-12-31
    icon of address30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
    A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED - 2019-04-18
    icon of address30 St Mary Axe, 30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    H & C MOORE LIMITED - 2013-03-15
    H. & C. MOORE (HORSFORTH) LIMITED - 1998-07-13
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    VEALE-NIXON LIMITED - 2016-09-12
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    WAVEGREEN LIMITED - 1981-12-31
    BARKER, BURNS (ELECTRICAL) LIMITED - 1983-08-10
    T. CLARKE (BRISTOL) LIMITED - 2016-11-10
    T.CLARKE ELECTRICAL CONTRACTORS LIMITED - 2001-12-12
    icon of address30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    W.E. MANIN LIMITED - 2012-10-04
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    WALDON ELECTRICAL CONTRACTORS LIMITED - 2015-12-18
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressTclarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.