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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual
    Officer
    1994-01-11 ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Individual
    Officer
    1993-06-08 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 2
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Roller, Michael Roy David
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 5
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-03-17
    OF - Secretary → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    2005-05-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Salt, Roger
    Director born in July 1958
    Individual
    Officer
    1999-05-01 ~ 2004-02-29
    OF - Director → CIF 0
    Salt, Roger
    Accountant
    Individual
    Officer
    2002-11-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 8
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Binsley, Christopher John
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 10
    Pasco, Ian Kenneth
    Technical Director born in September 1938
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 12
    Johnson, Michael Graham
    Company Director born in June 1959
    Individual
    Officer
    1996-06-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Heather, Brian Hersee
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    Adam, David William
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Strange, Jeremy Peter
    Financial Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 2002-11-27
    OF - Director → CIF 0
    Strange, Jeremy Peter
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 16
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 17
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 18
    Ward, Patrick Nigel
    Managing Director born in May 1963
    Individual
    Officer
    2004-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Rumble, Brian John
    Accountant born in December 1944
    Individual
    Officer
    2003-12-23 ~ 2005-05-27
    OF - Director → CIF 0
    Rumble, Brian John
    Accountant
    Individual
    Officer
    2003-12-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 20
    Upton, Gary
    Director born in May 1948
    Individual
    Officer
    2001-02-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    2000-02-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 25
    Whalley, Jeffrey
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 26
    Roote, Robert John
    Director born in May 1936
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 27
    Mcsharry, Brian
    Operations born in December 1962
    Individual
    Officer
    1998-11-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 28
    Young, Peter James
    Director born in June 1942
    Individual
    Officer
    1999-05-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    Showell, Derek Roger
    Company Director born in October 1948
    Individual
    Officer
    1999-08-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Clarkson, Peter David
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 31
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 33
    Markgraf, Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2004-12-09
    OF - Director → CIF 0
  • 34
    Gartland, Anthony
    Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 35
    Barker, James Edward
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
    Barker, James Edward
    Individual (2 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 36
    Tickle, Roger John
    Works Director born in December 1942
    Individual
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 37
    Gibson, Desmond Robert, Dr
    Technical Director born in January 1958
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 1998-11-01
    OF - Director → CIF 0
  • 38
    Williams, Richard David
    Company Director born in September 1942
    Individual
    Officer
    1994-01-11 ~ 1998-05-13
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED

Previous names
CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
Standard Industrial Classification
99999 - Dormant Company

  • CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    Info
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 2004-03-17
    Registered number 00315171
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1936-06-13 (89 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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