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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
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
  • 3
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    icon of address45, Moorfields, London, United Kingdom
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    French, Victoria Rosamond
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Gaylor, Keith
    Electrical Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Mullen, Kevin Christopher
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Dawson, Peter
    Engineer born in December 1941
    Individual
    Officer
    icon of calendar ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Bland, Ivan Victor
    Mechanical Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Lightbown, David
    Engineer born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew
    Electrical Engineer born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    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
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 11
    Stephenson, Harry
    Engineer born in November 1956
    Individual
    Officer
    icon of calendar ~ 2005-12-18
    OF - Director → CIF 0
    Stephenson, Harry
    Individual
    Officer
    icon of calendar ~ 2005-12-18
    OF - Secretary → CIF 0
  • 12
    Ashcroft, George Frederick Andrew
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Dent, Alexandra
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Stephenson, Julie
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Jackson, Clive
    Civil Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 16
    icon of addressOakfield House, Friths Avenue, Hoghton, Preston, Lancashire, Great Britain
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,643 GBP2016-10-31
    Officer
    2005-12-19 ~ 2011-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

T CLARKE NORTH WEST LIMITED

Previous names
B A S ELECTRICAL LIMITED - 1989-06-27
D & S (ENGINEERING FACILITIES) LTD - 2012-03-02
FIRSTBENCH LIMITED - 1985-03-22
D & S ELECTRICAL LIMITED - 1999-02-12
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • T CLARKE NORTH WEST LIMITED
    Info
    B A S ELECTRICAL LIMITED - 1989-06-27
    D & S (ENGINEERING FACILITIES) LTD - 1989-06-27
    FIRSTBENCH LIMITED - 1989-06-27
    D & S ELECTRICAL LIMITED - 1989-06-27
    Registered number 01808201
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (41 years 8 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.

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