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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 22
  • 1
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    1993-06-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Roberts, Geoffrey Oakes
    Director born in May 1928
    Individual (3 offsprings)
    Officer
    (before 1992-02-26) ~ 1991-05-19
    OF - Director → CIF 0
  • 4
    Holland, Charles Grahame
    Assistant Group Managing Director born in September 1937
    Individual (27 offsprings)
    Officer
    (before 1992-02-26) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Revill, John Arthur
    Accountant born in September 1946
    Individual (23 offsprings)
    Officer
    1994-06-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Adam, David William
    Group Financial Director born in April 1948
    Individual (84 offsprings)
    Officer
    1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Hollingsworth, Alan
    Chief Accountant born in January 1944
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 1995-03-31
    OF - Director → CIF 0
    Hollingsworth, Alan
    Accountant
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual (21 offsprings)
    Officer
    (before 1992-02-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Peter Wilton
    Managing Director born in May 1935
    Individual (34 offsprings)
    Officer
    (before 1992-02-26) ~ 1995-05-15
    OF - Director → CIF 0
  • 12
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 13
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Runciman, Ian George
    Managing Director born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-26) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Cuerden, Alan
    Individual (44 offsprings)
    Officer
    1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 18
    Cook, Eric
    Company Secretary/Director born in March 1955
    Individual (94 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (94 offsprings)
    Officer
    1993-03-12 ~ 1994-06-30
    OF - Secretary → CIF 0
    Cook, Eric
    Company Secretary/Director
    Individual (94 offsprings)
    1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual (60 offsprings)
    Officer
    1999-07-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 21
    Ingram, William
    Individual (27 offsprings)
    Officer
    (before 1992-02-26) ~ 1993-03-12
    OF - Secretary → CIF 0
  • 22
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARCLO INVESTMENTS LIMITED

Period: 1995-04-18 ~ now
Company number: 00205701
Registered names
CARCLO INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARCLO INVESTMENTS LIMITED
    Info
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1995-04-18
    Registered number 00205701
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1925-05-04 (101 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CARCLO INVESTMENTS LIMITED
    S
    Registered number 00205701
    47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RUMBOLD INVESTMENTS LIMITED
    - now 00612500
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    SHEPLEY SECURITIES LIMITED
    - now 00881573
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.