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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 37
  • 1
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Jones, Philip Lyndon
    General Manager born in November 1946
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Peachey, Cedric William
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 4
    Smoley, David Marcus
    Finance Director born in June 1966
    Individual (10 offsprings)
    Officer
    1998-03-05 ~ 1999-03-31
    OF - Director → CIF 0
    Smoley, David Marcus
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-03-05 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Revill, John Arthur
    Director born in September 1946
    Individual (23 offsprings)
    Officer
    1997-03-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    2000-02-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Ward, Patrick Nigel
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bradbury, Nigel
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Doorenbosch, Franciscus Lodewijk Paulus
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Adam, David William
    Director born in April 1948
    Individual (84 offsprings)
    Officer
    1997-03-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Williamson, Ian
    Director born in March 1951
    Individual (50 offsprings)
    Officer
    1998-06-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Brooksbank, Robert James
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Bettam, Michael
    Technical And Quality Director born in August 1947
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Adams, John Flannagan
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Pottage, Shaun David
    Accountant born in October 1968
    Individual (43 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Pottage, Shaun David
    Accountant
    Individual (43 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 18
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    1995-08-07 ~ 1997-03-19
    OF - Director → CIF 0
  • 20
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (97 offsprings)
    Officer
    2020-10-05 ~ 2022-11-05
    OF - Director → CIF 0
  • 21
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 22
    Haste, Nicholas John
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2023-01-13
    OF - Director → CIF 0
  • 23
    Salt, Roger
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 2003-06-30
    OF - Director → CIF 0
    Salt, Roger
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (115 offsprings)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Easdale, Roland Newton
    Production Manager born in April 1950
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
    Easdale, Roland Newton
    Production Manager
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 26
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 27
    Clayton, Paul Michael
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2001-02-28
    OF - Director → CIF 0
    Clayton, Paul Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 28
    Allan, Gary Alexander
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Liddle, Matthew
    Individual (10 offsprings)
    Officer
    1996-08-15 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 30
    Young, Peter James
    Director born in June 1942
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 31
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    1995-08-07 ~ 1997-03-19
    OF - Director → CIF 0
  • 32
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 33
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2003-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2003-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 34
    Chalkley, Ronald Michael
    Engineer born in September 1948
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 36
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARCLO TECHNICAL PLASTICS LIMITED

Period: 2002-05-31 ~ now
Company number: 03088344
Registered names
CARCLO TECHNICAL PLASTICS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CARCLO TECHNICAL PLASTICS LIMITED
    Info
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 2002-05-31
    Registered number 03088344
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.