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 3
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (90 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Doorenbosch, Franciscus Lodewijk Paulus
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 3
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Person with significant control
    2017-04-06 ~ 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 32
  • 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
    Mcgregor, Ian
    Director/Engineer born in September 1930
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 3
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1997-03-19
    OF - director → CIF 0
  • 4
    Whittle, James
    Accountant born in September 1929
    Individual
    Officer
    ~ 1992-05-20
    OF - director → CIF 0
  • 5
    Chalkley, Ronald Michael
    Director born in September 1948
    Individual
    Officer
    1992-05-21 ~ 1999-03-31
    OF - director → CIF 0
  • 6
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - director → CIF 0
  • 7
    Muir, John Brown
    Accountant born in April 1941
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
    1997-06-01 ~ 2002-03-31
    OF - director → CIF 0
    Muir, John Brown
    Individual
    Officer
    1992-05-20 ~ 2002-03-31
    OF - secretary → CIF 0
  • 8
    Hay, Alexander Donald
    Director born in October 1958
    Individual
    Officer
    2000-10-01 ~ 2003-06-30
    OF - director → CIF 0
  • 9
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - director → CIF 0
  • 10
    Cook, Eric
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2015-03-31
    OF - director → CIF 0
    Cook, Eric
    Accountant
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2015-03-31
    OF - secretary → CIF 0
  • 11
    Ottaway, Richard John
    Director born in August 1971
    Individual
    Officer
    2018-03-31 ~ 2019-08-30
    OF - director → CIF 0
    Ottaway, Richard
    Individual
    Officer
    2015-04-01 ~ 2019-08-30
    OF - secretary → CIF 0
  • 12
    Mcgregor, Ann
    Individual
    Officer
    ~ 1992-05-20
    OF - secretary → CIF 0
  • 13
    Dear, Peter Alfred
    Company Director born in April 1942
    Individual
    Officer
    1993-10-01 ~ 1999-03-31
    OF - director → CIF 0
  • 14
    Dugard, Frederick Jeremy
    Company Director born in June 1943
    Individual
    Officer
    1993-10-01 ~ 1999-03-31
    OF - director → CIF 0
  • 15
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - director → CIF 0
  • 16
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - secretary → CIF 0
  • 17
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2013-03-27
    OF - director → CIF 0
  • 18
    Bradbury, Nigel
    Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1997-05-31
    OF - director → CIF 0
  • 19
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2020-12-17 ~ 2022-11-05
    OF - director → CIF 0
  • 20
    Young, Peter James
    Director born in June 1942
    Individual
    Officer
    1997-03-20 ~ 2000-02-01
    OF - director → CIF 0
  • 21
    Malley, Christopher John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - director → CIF 0
  • 22
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - director → CIF 0
  • 23
    Salt, Roger
    Accountant born in July 1957
    Individual
    Officer
    1999-04-01 ~ 2003-06-30
    OF - director → CIF 0
  • 24
    Allan, Gary Alexander
    Engineer born in March 1965
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2003-06-30
    OF - director → CIF 0
  • 25
    Mcilraith, Douglas
    Sales Technical Director born in February 1962
    Individual
    Officer
    1995-10-01 ~ 2003-06-30
    OF - director → CIF 0
  • 26
    Wormsley, Bertram Howard
    Director born in October 1930
    Individual
    Officer
    1992-05-21 ~ 1993-10-03
    OF - director → CIF 0
  • 27
    Revill, John Arthur
    Company Director born in September 1946
    Individual
    Officer
    1997-03-20 ~ 1999-03-31
    OF - director → CIF 0
  • 28
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    2000-02-01 ~ 2002-05-17
    OF - director → CIF 0
  • 29
    Adam, David William
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 1999-07-30
    OF - director → CIF 0
  • 30
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    1992-05-21 ~ 1997-03-19
    OF - director → CIF 0
  • 31
    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 ~ 2023-08-03
    OF - secretary → CIF 0
  • 32
    Brooksbank, Robert James
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2018-03-31
    OF - director → CIF 0
parent relation
Company in focus

CTP DAVALL LIMITED

Previous names
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(U.K.)LIMITED - 1986-06-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CTP DAVALL LIMITED
    Info
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    Registered number SC045786
    Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian EH21 7PA
    Private Limited Company incorporated on 1968-07-03 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CTP DAVALL LIMITED
    S
    Registered number Sc045786
    Units 1-3 Block 1, Inveresk Idustrial Estate, Musselburgh, Midlothian, United Kingdom, EH21 7PA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.