logo
explain how to read the page

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 5
  • 1
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Crowder, Michael
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Mark
    Born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Stephen
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    French, Victoria Rosamond
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Moss, Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Bowen, Robert George
    Electrical Engineer born in September 1932
    Individual
    Officer
    icon of calendar ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Mullen, Kevin Christopher
    Electrical Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Stanborough, Patrick Ernest
    Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 7
    Stent, David Leonard
    Electrical Engineer born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Jackson, Gary Leslie
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 9
    Blake, Andrew John
    Electrical Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Bones, Kevin John
    Electrical Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2016-11-09
    OF - Director → CIF 0
    Bones, Kevin John
    Director born in May 1955
    Individual
    icon of calendar 2018-02-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Daly, John Malachy
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 13
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 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
    Blackett, Thomas
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Reeves, Reginald
    Engineer born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Dent, Alexandra
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Padwick, Derek Leonard
    Electrical Engineer born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    John, Ellis William Francis
    Electrical Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 20
    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 SERVICES LIMITED

Previous names
WAVEGREEN LIMITED - 1981-12-31
BARKER, BURNS (ELECTRICAL) LIMITED - 1983-08-10
T. CLARKE (BRISTOL) LIMITED - 2016-11-10
T.CLARKE ELECTRICAL CONTRACTORS LIMITED - 2001-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TCLARKE SERVICES LIMITED
    Info
    WAVEGREEN LIMITED - 1981-12-31
    BARKER, BURNS (ELECTRICAL) LIMITED - 1981-12-31
    T. CLARKE (BRISTOL) LIMITED - 1981-12-31
    T.CLARKE ELECTRICAL CONTRACTORS LIMITED - 1981-12-31
    Registered number 01581523
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1981-08-20 (44 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.