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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 25
  • 1
    Griffiths, Andrew Stephen
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Gary Leslie
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2018-02-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Blackett, Thomas
    Engineer born in January 1949
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Stanborough, Patrick Ernest
    Accountant born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Dent, Alexandra
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    French, Victoria Rosamond
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Daly, John Malachy
    Individual (27 offsprings)
    Officer
    2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 11
    Blake, Andrew John
    Electrical Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Padwick, Derek Leonard
    Electrical Engineer born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Reeves, Reginald
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    John, Ellis William Francis
    Electrical Engineer born in January 1969
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 15
    Stent, David Leonard
    Electrical Engineer born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (21 offsprings)
    Officer
    2001-11-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 17
    Crowder, Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    D'eath, David Brelsford
    Chartered Accountant born in September 1921
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-05-01
    OF - Director → CIF 0
  • 19
    Bowen, Robert George
    Electrical Engineer born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Lawrence, Mark
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 21
    Moss, Brian
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 22
    Bones, Kevin John
    Electrical Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2016-11-09
    OF - Director → CIF 0
    Bones, Kevin John
    Director born in May 1955
    Individual (3 offsprings)
    2018-02-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Lanchester, David James
    Individual (26 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 25
    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 SERVICES LIMITED

Period: 2016-11-10 ~ now
Company number: 01581523 00119351
Registered names
TCLARKE SERVICES LIMITED - now 00119351
WAVEGREEN LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TCLARKE SERVICES LIMITED
    Info
    T. CLARKE (BRISTOL) LIMITED - 2016-11-10
    T.CLARKE ELECTRICAL CONTRACTORS LIMITED - 2016-11-10
    BARKER, BURNS (ELECTRICAL) LIMITED - 2016-11-10
    WAVEGREEN LIMITED - 2016-11-10
    Registered number 01581523
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1981-08-20 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.