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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 20
  • 1
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual (60 offsprings)
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Cridland, Alastair Ryan
    Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Marshall, Peter Clements
    Engineer born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual (41 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 13
    Harwood, John
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 14
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual (17 offsprings)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 15
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Adam, David William
    Group Financial Director born in April 1948
    Individual (84 offsprings)
    Officer
    1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Cuerden, Alan
    Company Secretary born in October 1936
    Individual (44 offsprings)
    Officer
    1995-02-03 ~ 1997-06-30
    OF - Director → CIF 0
    Cuerden, Alan
    Company Secretary
    Individual (44 offsprings)
    Officer
    1995-02-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 19
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual (27 offsprings)
    Officer
    1995-02-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARCLO SECURITIES LIMITED

Period: 1995-02-20 ~ now
Company number: 00379900
Registered names
CARCLO SECURITIES LIMITED - now 00949693
Standard Industrial Classification
99999 - Dormant Company

  • CARCLO SECURITIES LIMITED
    Info
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1995-02-20
    MARSHALL'S(ENGINEERS)LIMITED - 1995-02-20
    Registered number 00379900
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1943-04-07 (82 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.