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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 2
  • 1
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Day, Martin James
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Holland, Charles Grahame
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1994-06-30
    OF - Secretary → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    icon of calendar 2006-08-29 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Folwell, Alan John Steel, Dr
    Metallurgist born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 10
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 12
    Pottage, Shaun David
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-08-29
    OF - Director → CIF 0
    Pottage, Shaun David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 13
    Johnson, Michael Graham
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Adam, David William
    Group Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Lee, Nigel Haywood Wilton
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Cooper, Stephen
    Technical Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 18
    Logan Brown, Graham Robert
    Accountant born in May 1936
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 20
    Ward, Patrick Nigel
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Richards, Robert Charles
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Amon, Michael Roy
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
    Amon, Michael Roy
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 24
    Ingram, William
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Secretary → CIF 0
  • 25
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 26
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Henderson, James Veitch
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 29
    Cowie, Fraser James Wilson
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 30
    Young, Peter James
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2000-02-01
    OF - Director → CIF 0
  • 31
    Hood, Ian Michael
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Kilgour, Richard Derek
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 35
    Lee, Peter Wilton
    Deputy Chairman born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED

Previous names
B & N (NO.99) LIMITED - 1984-09-12
PLASRO PLASTICS LIMITED - 1997-10-27
CTP PLASRO LIMITED - 2004-03-25
Standard Industrial Classification
99999 - Dormant Company

  • CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    Info
    B & N (NO.99) LIMITED - 1984-09-12
    PLASRO PLASTICS LIMITED - 1984-09-12
    CTP PLASRO LIMITED - 1984-09-12
    Registered number 01786038
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-25 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.