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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
    Doorenbosch, Franciscus Lodewijk Paulus
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-10-05 ~ 2022-11-05
    OF - Director → CIF 0
  • 3
    Malley, Christopher John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 6
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    2004-02-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 12
    Holland, Charles Grahame
    Director born in September 1937
    Individual
    Officer
    1995-09-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 14
    Cuerden, Alan
    Fca born in October 1936
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Cuerden, Alan
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO OVERSEAS HOLDINGS LIMITED

Previous names
CARCLO SERVICES LIMITED - 1995-10-27
TANCHESTER PROPERTIES LIMITED - 1991-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARCLO OVERSEAS HOLDINGS LIMITED
    Info
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1995-10-27
    Registered number 00452529
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1948-04-15 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.