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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 30
  • 1
    Barrett, Alastair George
    Electrical Engineer born in March 1963
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    D'eath, David Brelsford
    Chartered Accountant born in September 1921
    Individual (7 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-05-01
    OF - Director → CIF 0
  • 4
    Peck, David Ian
    Electrical Engineer born in June 1960
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Jackson, Gary Leslie
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-06-07 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Herbert, Glynn Matthew
    Electrical Engineer born in March 1976
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Lanchester, David James
    Individual (25 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 9
    Carr, Clive Brian
    Born in March 1965
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Dent, Alexandra
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (29 offsprings)
    Officer
    2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 13
    Daly, John Malachy
    Individual (32 offsprings)
    Officer
    2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 14
    Stanborough, Patrick Ernest
    Accountant born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1991-03-29) ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    French, Victoria Rosamond
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Moss, Brian
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 18
    Julyan, Garry Adam
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (27 offsprings)
    Officer
    2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Crozier, Lee Edward
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 21
    Bones, Kevin John
    Electrical Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 2016-12-23
    OF - Director → CIF 0
    Bones, Kevin John
    Director born in May 1955
    Individual (3 offsprings)
    2017-06-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Harris, Christopher Charles
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Davis, Derek Edgar
    Electrical Engineer born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Johnston, James Alfred
    Electrical Engineer born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-03-29) ~ 1991-09-30
    OF - Director → CIF 0
  • 25
    Griffiths, Andrew Stephen
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 26
    Crowder, Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2026-02-28
    OF - Director → CIF 0
  • 27
    Keogh, Paul John
    Electrical Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 28
    Marshall, Philip Keith
    Chartered Quantity Surveyor born in December 1955
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 29
    Buchanan, Barry Joseph
    Managing Director/Electrical E born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    TCLARKE PLC - now 00119351 01581523
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13 00119351
    45, Moorfields, London, England
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCLARKE CONTRACTING LIMITED

Period: 2016-11-21 ~ now
Company number: 00189434
Registered names
TCLARKE CONTRACTING LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • TCLARKE CONTRACTING LIMITED
    Info
    T. CLARKE (MIDLANDS) LIMITED - 2016-11-21
    WEYLEX & COMPANY LIMITED - 2016-11-21
    Registered number 00189434
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1923-04-23 (103 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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