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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Wilson, Briony Jane
Born in March 1966Individual (6 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0Wilson, Briony Jane
Company Director born in March 1966Individual (6 offsprings)2008-08-01 ~ 2014-12-31OF - Director → CIF 02019-06-01 ~ 2020-07-15OF - Director → CIF 0 - 2
Clark, Robin
Chartered Accountant born in April 1938Individual (6 offsprings)Officer~ 2006-05-17OF - Director → CIF 0 - 3
Dippie, John Alexander
Chartered Accountant born in March 1953Individual (19 offsprings)Officer2006-05-17 ~ 2015-07-31OF - Director → CIF 0Dippie, John Alexander
Chartered AccountantIndividual (19 offsprings)Officer1994-01-19 ~ 2015-02-26OF - Secretary → CIF 0 - 4
Edwards, Christopher Paul
Chartered Surveyor born in May 1941Individual (6 offsprings)Officer2007-04-01 ~ 2013-03-31OF - Director → CIF 0 - 5
Clark, Patricia Adrienne Harper
Married Woman born in September 1940Individual (1 offspring)Officer~ 2006-05-17OF - Director → CIF 0 - 6
Towner, Richard Edward
Business Executive born in October 1936Individual (29 offsprings)Officer1996-03-06 ~ 2007-03-31OF - Director → CIF 0 - 7
Titcomb, Simon James
Company Director born in July 1931Individual (16 offsprings)Officer~ 1997-10-08OF - Director → CIF 0 - 8
Roberts, Simon James
Stockbroker born in July 1961Individual (5 offsprings)Officer1993-12-01 ~ 1998-09-14OF - Director → CIF 0 - 9
Boyd, Douglas Turner
Chartered Accountant born in April 1939Individual (19 offsprings)Officer2000-03-30 ~ 2013-03-31OF - Director → CIF 0 - 10
Clark, Andrew Robert
Born in April 1968Individual (3 offsprings)Officer2025-11-19 ~ nowOF - Director → CIF 0Clark, Andrew Robert
Farmer born in April 1968Individual (3 offsprings)2002-01-16 ~ 2016-03-31OF - Director → CIF 02019-06-01 ~ 2020-11-30OF - Director → CIF 0 - 11
Madelin, Caroline Elizabeth
Born in April 1978Individual (7 offsprings)Officer2016-03-24 ~ nowOF - Director → CIF 0Madelin, Caroline Elizabeth
Individual (7 offsprings)Officer2015-02-26 ~ 2018-05-09OF - Secretary → CIF 0 - 12
Wallace, Ian
Financial Manager born in May 1923Individual (6 offsprings)Officer~ 1992-11-25OF - Director → CIF 0 - 14
Clark, Colin
Chartered Accountant born in June 1935Individual (9 offsprings)Officer~ 1995-06-30OF - Director → CIF 0Mr Colin Clark
Born in June 1935Individual (9 offsprings)Person with significant control2016-04-06 ~ 2021-05-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 15
Bennison, Richard
Born in April 1958Individual (42 offsprings)Officer2014-05-14 ~ nowOF - Director → CIF 0 - 16
Astley, Anthony Vennick Chesterfield
Solicitor born in April 1931Individual (2 offsprings)Officer~ 1996-08-07OF - Director → CIF 0 - 17
Harvey, Reginald John
General Manager born in July 1950Individual (25 offsprings)Officer~ 2020-07-15OF - Director → CIF 0Harvey, Reginald John
Individual (25 offsprings)Officer~ 1994-01-19OF - Secretary → CIF 0 - 18
Coulthard, Graeme Snowdon
Born in September 1967Individual (22 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0Coulthard, Graeme Snowdon
Company Director born in September 1967Individual (22 offsprings)2020-07-15 ~ 2021-04-07OF - Director → CIF 0
Company in focus
TAYLOR CLARK LIMITED
Period: 2007-09-26 ~ now
Company number: 00340727
Registered names
TAYLOR CLARK LIMITED - now
TAYLOR CLARK PLC - 2007-09-26
EQUITY TRUST LIMITED(THE) - 1988-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
64301 - Activities Of Investment Trusts
Related profiles found in government register
TAYLOR CLARK LIMITED
InfoTAYLOR CLARK PLC - 2007-09-26EQUITY TRUST LIMITED(THE) - 2007-09-26Registered number 0034072720 York Street, London W1U 6PUPRIVATE LIMITED COMPANY incorporated on 1938-05-27 (87 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-22CIF 0TAYLOR CLARK LIMITED
SRegistered number 0034072720, York Street, London, England, W1U 6PUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
TCP ATLANTIC SQUARE LIMITED
- 2017-10-19 04333038CDL (ATLANTIC SQUARE) LIMITED
- 2012-06-25 04333038WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11EVER 1672 LIMITED - 2002-02-08Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents)Officer2012-05-31 ~ 2018-01-26CIF 9 - Secretary → ME - 4
TAYLOR CLARK INTERNATIONAL LIMITED
0168561520 York Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-12-15 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer~ nowCIF 7 - Secretary → ME - 5HAYMARKET LEISURE PLC - 1995-04-03
CALEDONIAN ASSOCIATED CINEMAS P.L.C.
- 1986-12-08 SC018389First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (20 parents)Person with significant control2021-12-15 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer~ 1991-10-16CIF 20 - Secretary → ME2001-12-17 ~ dissolvedCIF 4 - Secretary → ME - 6
TAYLOR CLARK (SCOTLAND) LIMITED
- 1995-04-03 SC026722First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (16 parents, 2 offsprings)Person with significant control2021-12-15 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OEOfficer~ dissolvedCIF 8 - Secretary → ME - 9LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01FAYPINE LIMITED - 1987-06-05Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer2001-12-17 ~ dissolvedCIF 15 - Secretary → ME
- 10
TCP CANTERBURY LIMITED
041664568 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2001-02-22 ~ dissolvedCIF 10 - Secretary → ME - 11
TCP CHERTSEY LIMITED
041649738 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2001-02-21 ~ dissolvedCIF 11 - Secretary → ME - 12
TCP CITYPOINT LIMITED
041649268 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2001-02-21 ~ dissolvedCIF 13 - Secretary → ME - 13
CAPELLA DEVELOPMENTS LIMITED
- 2012-06-25 SC337904MM&S (5350) LIMITED - 2008-05-14Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2021-12-15 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OEOfficer2012-05-31 ~ nowCIF 3 - Secretary → ME - 15
TCP WINCHESTER LIMITED
041650018 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2001-02-21 ~ dissolvedCIF 12 - Secretary → ME - 16
THE EAST CLIFF PROJECT LLP
OC361145Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (38 parents)Officer2016-12-08 ~ nowCIF 1 - LLP Member → ME - 17
INTERNATIONAL CONTRACTS LIMITED
- 1988-09-21 0044003420 York Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-12-15 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OEOfficer~ nowCIF 6 - Secretary → ME - 19
YORK HOUSE MANAGEMENT LIMITED
01102663Lane House, 24 Parsons Green Lane, London, EnglandActive Corporate (19 parents)Officer~ 1999-09-30CIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.