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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 17
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 2
    Lawrence, Mark
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (22 offsprings)
    Officer
    2003-07-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Neal, Timothy Spencer
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Buckle, Ann Kathleen
    Company Secretary born in February 1948
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2003-07-02
    OF - Director → CIF 0
    Buckle, Ann Kathleen
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 6
    Lanchester, David James
    Individual (25 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 7
    Dent, Alexandra Louise
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    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 Robert
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 9
    Daly, John Malachy
    Individual (32 offsprings)
    Officer
    2003-07-02 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-12-23 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
  • 11
    White, Raymond Leslie
    Managing Director born in December 1955
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Buckle, Michael Anthony
    Engineer born in August 1946
    Individual (12 offsprings)
    Officer
    1994-12-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    French, Victoria Rosamond
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (27 offsprings)
    Officer
    2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Crowder, Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ 2026-02-28
    OF - Director → CIF 0
  • 17
    TCLARKE PLC - now 00119351 01581523
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13 00119351
    45, Moorfields, London, England
    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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TCLARKE EUROPE LIMITED

Period: 2019-04-18 ~ now
Company number: 03005027
Registered names
TCLARKE EUROPE LIMITED - now
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 - 2019-04-18
    Registered number 03005027
    30 St Mary Axe, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years 4 months). 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.