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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 16
  • 1
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (97 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - Director → CIF 0
  • 2
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Malley, Christopher John
    Born in May 1967
    Individual (37 offsprings)
    Officer
    2013-03-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual (90 offsprings)
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Cook, Eric
    Individual (94 offsprings)
    Officer
    2011-05-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 8
    Williamson, Ian
    Chief Executive born in March 1951
    Individual (50 offsprings)
    Officer
    2011-05-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Wakes, Angela
    Company Director born in February 1974
    Individual (160 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    OF - Director → CIF 0
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Thewlis, Matthew John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - Director → CIF 0
  • 11
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    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
    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 - Right to appoint or remove directorsCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    OF - Director → CIF 0
    2011-05-25 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARCLO DIAGNOSTIC SOLUTIONS LIMITED

Period: 2011-05-25 ~ now
Company number: 07647172
Registered name
CARCLO DIAGNOSTIC SOLUTIONS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    Info
    Registered number 07647172
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    S
    Registered number 07647172
    47, Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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