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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
Active 5
  • 1
    Judge, Michele
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bennison, Richard
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Briony Jane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Madelin, Caroline Elizabeth
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Towner, Richard Edward
    Business Executive born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Coulthard, Graeme Snowdon
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Clark, Robin
    Chartered Accountant born in April 1938
    Individual
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 4
    Wallace, Ian
    Financial Manager born in May 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 5
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Briony Jane
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2019-06-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Clark, Patricia Adrienne Harper
    Married Woman born in September 1940
    Individual
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Boyd, Douglas Turner
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Harvey, Reginald John
    General Manager born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2020-07-15
    OF - Director → CIF 0
    Harvey, Reginald John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-19
    OF - Secretary → CIF 0
  • 10
    Astley, Anthony Vennick Chesterfield
    Solicitor born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 11
    Titcomb, Simon James
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-10-08
    OF - Director → CIF 0
  • 12
    Madelin, Caroline Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 13
    Clark, Colin
    Chartered Accountant born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Mr Colin Clark
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Clark, Andrew Robert
    Farmer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Roberts, Simon James
    Stockbroker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 16
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2015-07-31
    OF - Director → CIF 0
    Dippie, John Alexander
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2015-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYLOR CLARK LIMITED

Previous names
EQUITY TRUST LIMITED(THE) - 1988-09-21
TAYLOR CLARK PLC - 2007-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • TAYLOR CLARK LIMITED
    Info
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    TAYLOR CLARK PLC - 1988-09-21
    Registered number 00340727
    icon of address20 York Street, London W1U 6PU
    PRIVATE LIMITED COMPANY incorporated on 1938-05-27 (87 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TAYLOR CLARK LIMITED
    S
    Registered number 00340727
    icon of address20, York Street, London, England, W1U 6PU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    icon of addressDowning College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    CIF 17 - LLP Designated Member → ME
  • 2
    icon of address20 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar ~ now
    CIF 7 - Secretary → ME
  • 3
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    CAC LEISURE PLC - 1991-10-28
    HAYMARKET LEISURE PLC - 1995-04-03
    icon of addressFirst Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    TAYLOR CLARK (SCOTLAND) LIMITED - 1995-04-03
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
    CALEDONIAN CINEMAS LIMITED - 2003-06-30
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    CALEDONIAN NIGHTCLUBS LIMITED - 2003-06-27
    FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
    GRAMARN LIMITED - 1988-09-13
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    FAYPINE LIMITED - 1987-06-05
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED - 2003-06-27
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    MM&S (5350) LIMITED - 2008-05-14
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    icon of addressSuite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 3 - Secretary → ME
  • 12
    TCP FLAT 12 LIMITED - 2008-12-22
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of address8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-12-08 ~ now
    CIF 1 - LLP Member → ME
  • 15
    INTERNATIONAL CONTRACTS LIMITED - 1988-09-21
    icon of address20 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar ~ now
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    EVER 1672 LIMITED - 2002-02-08
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2018-01-26
    CIF 9 - Secretary → ME
  • 2
    icon of addressScutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2021-04-06
    CIF 2 - LLP Member → ME
  • 3
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    CAC LEISURE PLC - 1991-10-28
    HAYMARKET LEISURE PLC - 1995-04-03
    icon of addressFirst Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-16
    CIF 19 - Secretary → ME
  • 4
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    icon of addressCathedral Square, Dornoch
    Active Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Officer
    icon of calendar 1999-06-15 ~ 1999-09-30
    CIF 18 - Secretary → ME
  • 5
    icon of addressLane House, 24 Parsons Green Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    icon of calendar ~ 1999-09-30
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.