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
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    2004-02-29 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Cuerden, Alan
    Fca born in October 1936
    Individual
    Officer
    1989-09-20 ~ 1997-06-30
    OF - director → CIF 0
    Cuerden, Alan
    Individual
    Officer
    ~ 1997-06-30
    OF - secretary → CIF 0
  • 3
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - director → CIF 0
  • 4
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 5
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - director → CIF 0
  • 6
    Cook, Eric
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - director → CIF 0
    Cook, Eric
    Accountant
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2015-03-31
    OF - secretary → CIF 0
  • 7
    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
  • 8
    Jarratt, Norman Walter
    Sales Director born in March 1936
    Individual
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 9
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - secretary → 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
    Cridland, Alastair Ryan
    Individual
    Officer
    ~ 1990-09-12
    OF - secretary → CIF 0
  • 13
    Ibberson, William Robert
    Mfr C Eng born in May 1936
    Individual
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 14
    Adam, David William
    Group Finance Dir born in April 1948
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-07-30
    OF - director → CIF 0
  • 15
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - secretary → CIF 0
parent relation
Company in focus

THOMAS WHITE & SONS, LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THOMAS WHITE & SONS, LIMITED
    Info
    Registered number SC006821
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian EH21 7PA
    Private Limited Company incorporated on 1908-05-14 (117 years). 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.