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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 19
  • 1
    Lightbown, David
    Engineer born in December 1945
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Andrew
    Electrical Engineer born in September 1973
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Stephenson, Julie
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Bland, Ivan Victor
    Mechanical Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Ashcroft, George Frederick Andrew
    Consultant born in October 1941
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Dawson, Peter
    Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Gaylor, Keith
    Electrical Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Lanchester, David James
    Individual (25 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 10
    Dent, Alexandra
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Mullen, Kevin Christopher
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    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
    Individual (29 offsprings)
    Officer
    2012-03-26 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 13
    Jackson, Clive
    Civil Engineer born in April 1956
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 15
    French, Victoria Rosamond
    Chartered Accountant born in April 1966
    Individual (24 offsprings)
    Officer
    2010-03-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (27 offsprings)
    Officer
    2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Stephenson, Harry
    Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-12-18
    OF - Director → CIF 0
    Stephenson, Harry
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-12-18
    OF - Secretary → CIF 0
  • 18
    ROWAN CROFT BUSINESS SERVICES LIMITED
    04986739
    Oakfield House, Friths Avenue, Hoghton, Preston, Lancashire, Great Britain
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 19
    TCLARKE PLC
    - now 00119351 01581523
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13 00119351
    45, Moorfields, London, United Kingdom
    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

T CLARKE NORTH WEST LIMITED

Period: 2012-03-02 ~ now
Company number: 01808201 04053075... (more)
Registered names
T CLARKE NORTH WEST LIMITED - now 04053075... (more)
FIRSTBENCH LIMITED - 1985-03-22
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43290 - Other Construction Installation
43210 - Electrical Installation

  • T CLARKE NORTH WEST LIMITED
    Info
    D & S (ENGINEERING FACILITIES) LTD - 2012-03-02
    D & S ELECTRICAL LIMITED - 2012-03-02
    B A S ELECTRICAL LIMITED - 2012-03-02
    FIRSTBENCH LIMITED - 2012-03-02
    Registered number 01808201
    30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-12 (42 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.