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 4
  • 1
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (24 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Mark
    Electrical Engineer born in October 1967
    Individual (29 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Crowder, Michael
    Electrical Engineer born in May 1964
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    TCLARKE PLC - now
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    45, Moorfields, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    French, Victoria Rosamond
    Chartered Accountant
    Individual
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 3
    Buckle, Ann Kathleen
    Company Secretary born in February 1948
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 2003-07-02
    OF - Director → CIF 0
    Buckle, Ann Kathleen
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    White, Raymond Leslie
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 6
    Daly, John Malachy
    Individual
    Officer
    2003-07-02 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 7
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 8
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    2003-07-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Buckle, Michael Anthony
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Neal, Timothy Spencer
    Financial Director born in November 1972
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Dent, Alexandra Louise
    Individual
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TCLARKE EUROPE LIMITED

Previous names
A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED - 2019-04-18
E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
Standard Industrial Classification
99999 - Dormant Company

  • TCLARKE EUROPE LIMITED
    Info
    A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED - 2019-04-18
    E M S MAINTENANCE & MINOR WORKS LIMITED - 1995-03-17
    Registered number 03005027
    30 St Mary Axe, 30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 1994-12-23 (30 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.