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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 15
  • 1
    Tillson, Mark
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey, David Jason
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Boundy, Clare Louise
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 4
    Chapman, Kevin James
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2021-02-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    Smith, David Andrew, Dr
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Seccombe, Andrew Richard
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Grahame Robinson
    Electrical Engineer born in April 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2004-04-30
    OF - Director → CIF 0
    Carr, Grahame Robinson
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Somerville, Peter Frederick
    Electrical Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Peter Frederick Somerville
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Smith, Yolanda Marie
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 10
    Duffell, Sally Anne
    Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 11
    Barnes, Neil Edward
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Colling, Michael Leonard
    Finance Director born in March 1962
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Parfey, Robert Peter
    Sales & Marketing born in January 1948
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 15
    TARKA CONTROLS LIMITED
    01004170
    Unit 12, Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-09-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARVILLE SWITCHGEAR LIMITED

Period: 1994-12-01 ~ 2025-04-15
Company number: 02997335
Registered name
CARVILLE SWITCHGEAR LIMITED - Dissolved
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • CARVILLE SWITCHGEAR LIMITED
    Info
    Registered number 02997335
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2025-04-15 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.