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 4
  • 1
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (24 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mitchell, Trevor John
    Individual (24 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawrence, Mark
    Electrical Engineer born in October 1967
    Individual (29 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Crowder, Michael
    Electrical Engineer born in May 1964
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Valecha, Deep Nandlal
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Hook, Jonathan Adam
    Non-Executive Director born in August 1962
    Individual
    Officer
    2021-07-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Syz, David Werne
    Engineer born in February 1944
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 3
    Fairman, Leonard Michael
    Electrical Engineer born in February 1961
    Individual
    Officer
    1993-06-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Dier, Louise
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    French, Victoria Rosamond
    Chartered Accountant born in April 1966
    Individual
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Director → CIF 0
    French, Victoria Rosamond
    Chartered Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Arnold, Leonard John Duncan
    Company Director born in April 1941
    Individual
    Officer
    1998-08-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Campbell, Robert Hugh
    Chartered Engineer born in September 1942
    Individual
    Officer
    2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Davis, Derek Edgar
    Electrical Engineer born in March 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Bachmann, Robert, Dr
    Non Executive Director born in September 1937
    Individual
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Maskell, Peter John
    Non-Executive Director born in November 1957
    Individual
    Officer
    2018-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 12
    Robson, Michael Timothy
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 13
    Moss, Brian
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 14
    Henderson, Robert David Charles
    Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Daly, John Malachy
    Accountant born in August 1947
    Individual
    Officer
    2002-05-03 ~ 2007-07-30
    OF - Director → CIF 0
    Daly, John Malachy
    Individual
    Officer
    2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 16
    Mccusker, Iain Colquhoun
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 17
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Sabanci, Aysegul
    Non-Executive Director born in December 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 19
    Stent, David Leonard
    Deputy Managing Director/Electrical Engineer born in August 1948
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 21
    Stanborough, Patrick Ernest
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    1998-01-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 23
    Race, Russell John
    Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 24
    Ronner, Oskar K
    Born in January 1945
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 25
    Stewart, Beverly Ann
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 26
    Hug, Luzius
    Non Executive Director born in November 1937
    Individual
    Officer
    1994-05-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Dent, Alexandra Louise
    Individual
    Officer
    2015-04-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 28
    Giddings, Anthony Jan
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 29
    Robson, Daniel George
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 30
    Wyborn, Robin Henry
    Electrical Engineer born in December 1947
    Individual
    Officer
    ~ 2001-08-13
    OF - Director → CIF 0
  • 31
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ 2020-05-27
    OF - Secretary → 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
    30 St. Mary Axe, London EC3A 8BF
    Public Limited Company incorporated on 1911-12-23 (113 years 6 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
Active 22
  • 1
    ANGLIA ASSOCIATES LIMITED - 2000-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    T CLARKE NORTH WEST LIMITED - 2012-03-02
    ANGLIA ASSOCIATES LIMITED - 2012-01-25
    C/o T Clarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 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 - 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -597,016 GBP2017-07-31
    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
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    CORANKENT LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    T. CLARKE (SCOTLAND) LIMITED - 2010-03-01
    6 Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    Tclarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 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
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    Eurocentral Parklands Avenue, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → 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
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    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 (3 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 → 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
  • 13
    T. CLARKE (MIDLANDS) LIMITED - 2016-11-21
    WEYLEX & COMPANY LIMITED - 1977-12-31
    30 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED - 2019-04-18
    E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
    30 St Mary Axe, 30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    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 (3 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
    VEALE-NIXON LIMITED - 2016-09-12
    30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    T. CLARKE (BRISTOL) LIMITED - 2016-11-10
    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 (5 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
    W.E. MANIN LIMITED - 2012-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    WALDON ELECTRICAL CONTRACTORS LIMITED - 2015-12-18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 20
    Tclarke Plc, 45 Moorfields, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    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
    30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.