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
    Durkin-jones, Matthew Nicholas
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2020-12-17
    OF - director → CIF 0
  • 2
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Cook, Eric
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2015-03-31
    OF - secretary → CIF 0
  • 4
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - secretary → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    OF - director → 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
    2019-08-30 ~ 2019-10-04
    OF - secretary → CIF 0
  • 8
    Williamson, Ian
    Chief Executive born in March 1951
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - director → CIF 0
  • 10
    Malley, Christopher John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - director → CIF 0
  • 12
    Wakes, Angela
    Company Director born in February 1974
    Individual
    Officer
    2019-12-31 ~ 2020-02-12
    OF - director → CIF 0
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - secretary → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-05-25 ~ 2011-05-26
    PE - director → CIF 0
    2011-05-25 ~ 2011-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

CARCLO DIAGNOSTIC SOLUTIONS LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • 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
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.