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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 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Williamson, Ian
    Chief Executive born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 6
    Mawe, Christopher
    Chief Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Westgarth, Lee George
    Company Director born in October 1983
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARCLO HOLDING LIMITED

Previous name
CARLCO HOLDING LIMITED - 2002-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARCLO HOLDING LIMITED
    Info
    CARLCO HOLDING LIMITED - 2002-03-22
    Registered number 04401557
    icon of address47 Wates Way, Mitcham, Surrey CR4 4HR
    Private Limited Company incorporated on 2002-03-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.