logo
explain how to read the page

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 16
  • 1
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual (60 offsprings)
    Officer
    2002-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Brooksbank, Robert James
    Director born in April 1966
    Individual (35 offsprings)
    Officer
    2004-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Malley, Christopher John
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Westgarth, Lee George
    Company Director born in October 1983
    Individual (90 offsprings)
    Officer
    2019-12-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2002-03-22 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2002-03-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Mawe, Christopher
    Chief Executive born in January 1962
    Individual (115 offsprings)
    Officer
    2002-03-22 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 10
    Williamson, Ian
    Chief Executive born in March 1951
    Individual (50 offsprings)
    Officer
    2002-03-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 12
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARCLO HOLDING LIMITED

Period: 2002-03-22 ~ now
Company number: 04401557
Registered names
CARCLO HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARCLO HOLDING LIMITED
    Info
    CARLCO HOLDING LIMITED - 2002-03-22
    Registered number 04401557
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.