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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
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Harwood, John
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 6
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Marshall, Peter Clements
    Engineer born in May 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 11
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Rothery, Darren Keith
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cuerden, Alan
    Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-06-30
    OF - Director → CIF 0
    Cuerden, Alan
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Ibberson, William Robert
    Manufacturer C Eng born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Cridland, Alastair Ryan
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 18
    Ewart, John Walter Douglas
    Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO SECURITIES LIMITED

Previous names
MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
MARSHALL REPETITION LIMITED - 1995-02-20
Standard Industrial Classification
99999 - Dormant Company

  • CARCLO SECURITIES LIMITED
    Info
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1981-12-31
    MARSHALL REPETITION LIMITED - 1981-12-31
    Registered number 00379900
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1943-04-07 (82 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.