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 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (90 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 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 - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Rothery, Darren Keith
    Company Director born in February 1962
    Individual
    Officer
    2001-09-21 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Mawe, Christopher
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-02-29
    OF - director → CIF 0
  • 3
    Westgarth, Lee George
    Company Director born in October 1983
    Individual
    Officer
    2019-12-31 ~ 2023-05-12
    OF - director → CIF 0
  • 4
    Cook, Eric
    Company Secretary born in March 1955
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2018-03-31
    OF - director → CIF 0
    Cook, Eric
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2015-03-31
    OF - secretary → CIF 0
  • 5
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-07-29
    OF - director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-07-29
    OF - secretary → CIF 0
  • 6
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    Cole, Richard Andrew
    Individual
    Officer
    2019-07-29 ~ 2019-10-04
    OF - secretary → CIF 0
  • 8
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2013-03-27
    OF - director → CIF 0
  • 9
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - director → CIF 0
  • 11
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - secretary → CIF 0
  • 12
    Brooksbank, Robert James
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-21 ~ 2001-09-21
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-21 ~ 2001-09-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARCLO US FINANCE NO.2

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARCLO US FINANCE NO.2
    Info
    Registered number 04291816
    47 Wates Way, Mitcham, Surrey CR4 4HR
    Private Unlimited Company incorporated on 2001-09-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.