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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 3
  • 1
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    TCLARKE PLC - now
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    icon of address45, Moorfields, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    French, Victoria Rosamond
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Cullen, John Joseph
    Electrical Engineer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Hutchinson, Roy Irving
    Electrical Engineer born in April 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Leonard, Philip
    Electrical Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2004-03-29
    OF - Director → CIF 0
  • 8
    Stanborough, Patrick Ernest
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 10
    Welsh, Brian Gerard
    Electrical Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
    Welsh, Brian Gerard
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 11
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Daly, John Malachy
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 13
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 14
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 15
    Dent, Alexandra
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    D'eath, David Brelsford
    Chartered Accountant born in September 1921
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TCLARKE NEWCASTLE LIMITED

Previous name
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
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1944-02-23 (81 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.