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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
Active 4
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Gary Alexander
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Tichias, Ian Alan
    Born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1997-03-19
    OF - Director → CIF 0
  • 2
    Mawe, Christopher
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Revill, John Arthur
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-06-30
    OF - Director → CIF 0
    Salt, Roger
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Jones, Philip Lyndon
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Collins, Simon Antony Cooper
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 9
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-29
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 10
    Pottage, Shaun David
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    Pottage, Shaun David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Adam, David William
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Clayton, Paul Michael
    Finance Director born in September 1973
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-28
    OF - Director → CIF 0
    Clayton, Paul Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Easdale, Roland Newton
    Production Manager born in April 1950
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
    Easdale, Roland Newton
    Production Manager
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 14
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 15
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-11-05
    OF - Director → CIF 0
  • 16
    Ward, Patrick Nigel
    Born in May 1963
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Peachey, Cedric William
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 18
    Liddle, Matthew
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 19
    Chalkley, Ronald Michael
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Malley, Christopher John
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Haste, Nicholas John
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-13
    OF - Director → CIF 0
  • 22
    Adams, John Flannagan
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1997-03-19
    OF - Director → CIF 0
  • 26
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 27
    Smoley, David Marcus
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-03-31
    OF - Director → CIF 0
    Smoley, David Marcus
    Finance Director
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 28
    Bettam, Michael
    Technical And Quality Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Young, Peter James
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 30
    Brooksbank, Robert James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 32
    Bradbury, Nigel
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-07 ~ 1995-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARCLO TECHNICAL PLASTICS LIMITED

Previous names
CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED - 1997-10-22
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
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.