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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 19
  • 1
    Daly, John Malachy
    Individual (27 offsprings)
    Officer
    2001-06-30 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Lawrence, Mark
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Brian Gerard
    Electrical Engineer born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 2001-06-30
    OF - Director → CIF 0
    Welsh, Brian Gerard
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Leonard, Philip
    Electrical Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-03-28) ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 8
    Hutchinson, Roy Irving
    Electrical Engineer born in April 1947
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    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 Robert
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 12
    Lanchester, David James
    Individual (26 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 13
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Cullen, John Joseph
    Electrical Engineer born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    French, Victoria Rosamond
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    D'eath, David Brelsford
    Chartered Accountant born in September 1921
    Individual (7 offsprings)
    Officer
    (before 1991-03-28) ~ 1992-05-01
    OF - Director → CIF 0
  • 17
    Dent, Alexandra
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Stanborough, Patrick Ernest
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1991-03-28) ~ 2001-03-08
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TCLARKE NEWCASTLE LIMITED

Period: 2016-09-12 ~ now
Company number: 00385769
Registered names
TCLARKE NEWCASTLE LIMITED - now
VEALE-NIXON LIMITED - 2016-09-12
Standard Industrial Classification
43210 - Electrical Installation

  • TCLARKE NEWCASTLE LIMITED
    Info
    VEALE-NIXON LIMITED - 2016-09-12
    Registered number 00385769
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1944-02-23 (82 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 March 2026 and licensed under the Open Government Licence v3.0.