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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 13
  • 1
    Atherton, Richard Frederick
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Blackburn, Arthur Malcolm
    Chartered Engineer born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Dr
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Graeme Thomas
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Brown, Graeme Thomas
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Parker, Iain George Mckim
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-04) ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Preece, John William George
    Chartered Engineer born in December 1948
    Individual (22 offsprings)
    Officer
    (before 1979-01-23) ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Callister, Peter
    Chartered Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 2002-01-30
    OF - Director → CIF 0
  • 8
    Nijhoff, Alex Reinier
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Salt, Neville Joseph
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Hough, Richard James
    Individual (6 offsprings)
    Officer
    (before 1991-06-04) ~ 2014-10-16
    OF - Secretary → CIF 0
  • 11
    Colling, Michael Leonard
    Chartered Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2012-07-30 ~ 2024-07-01
    OF - Director → CIF 0
    Colling, Michael Leonard
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 12
    Dicken, Neil
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-01-02
    OF - Director → CIF 0
  • 13
    OTTER CONTROLS LIMITED
    00406954
    Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TARKA CONTROLS LIMITED

Period: 1971-03-08 ~ now
Company number: 01004170
Registered name
TARKA CONTROLS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARKA CONTROLS LIMITED
    Info
    Registered number 01004170
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire SK17 7LF
    PRIVATE LIMITED COMPANY incorporated on 1971-03-08 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • TARKA CONTROLS LIMITED
    S
    Registered number missing
    Unit 12, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
    Private Company Limited By Shares
    CIF 1
  • TARKA CONTROLS LIMITED
    S
    Registered number 1004170
    Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
    Limited Company in England & Wales, England
    CIF 2
  • TARKA CONTROLS LIMITED
    S
    Registered number 1004170
    Unit 12 -13, Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, England, SK17 7LF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARVILLE SWITCHGEAR LIMITED
    02997335
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DUNFORD & PEARSON LTD
    04580848 03948591
    Unit 12 -13 Tongue Lane Industrial Estate, Buxton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MONTGOMERY THERMOSTATS LIMITED
    01426776
    Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MOSS SWITCHGEAR SERVICES LIMITED
    03281304
    12-13 Tongue Lane Industrial Estate, Buxton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.