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
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Electrical Engineer born in October 1967
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    TCLARKE PLC - now
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    45, Moorfields, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual
    Officer
    1999-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Nixon, John Hunter
    Electrical Engineer born in September 1938
    Individual
    Officer
    ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    French, Victoria Rosamond
    Chartered Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Leonard, Philip
    Electrical Engineer born in May 1954
    Individual
    Officer
    2001-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Welsh, Brian Gerard
    Electrical Engineer born in October 1939
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
    Welsh, Brian Gerard
    Individual
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 6
    Daly, John Malachy
    Individual
    Officer
    2001-06-30 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 7
    Buchanan, Barry Joseph
    Electrical Engineer born in May 1949
    Individual
    Officer
    2001-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 9
    Stanborough, Patrick Ernest
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    2003-12-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Cullen, John Joseph
    Electrical Engineer born in November 1937
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    D'eath, David Brelsford
    Chartered Accountant born in September 1921
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 13
    Dent, Alexandra
    Individual
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Roy Irving
    Electrical Engineer born in April 1947
    Individual
    Officer
    1999-08-01 ~ 2012-04-30
    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
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 1944-02-23 (81 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.