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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 8
  • 1
    Burrow, Craig Stephen
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Michael Anthony
    Born in June 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Thomas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Marcus, Ian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ziff, Benjamin
    Born in December 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Ziff, Edward Max
    Born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Smith, Robin Anthony
    Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (10 offsprings)
    icon of calendar 2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Syers, Duncan Sinclair
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2002-03-06
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    icon of calendar 2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 5
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Crawford, Timothy James
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 7
    Nettleton, John Andrew
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Blackburn, Jeffrey Michael
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Leadbeater, John Kenneth
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Ziff, Israel Arnold
    Chairman born in January 1927
    Individual
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Cox, George Harrison
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Lewis, Clive Hewitt
    Chartered Surveyor born in March 1936
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Attrill, Kenneth William
    Director born in June 1917
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 14
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 15
    Warrington, Peter Edward
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Whitehead, David Cecil
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Stanton, Howard Terence
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 20
    Collins, Jeremy David Marven
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Lewis, Richard Anthony
    Development Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 22
    Bell, Norman William
    Individual
    Officer
    icon of calendar ~ 1996-07-23
    OF - Secretary → CIF 0
  • 23
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-01-01 ~ 2021-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWN CENTRE SECURITIES PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • TOWN CENTRE SECURITIES PLC
    Info
    Registered number 00623364
    icon of addressTown Centre House, The Merrion Centre, Leeds LS2 8LY
    PUBLIC LIMITED COMPANY incorporated on 1959-03-17 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • TOWN CENTRE SECURITIES PLC
    S
    Registered number 00623364
    icon of addressTown Centre House, Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
    CIF 1
  • TOWN CENTRE SECURITES PLC
    S
    Registered number 623364
    icon of addressTown Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • TOWN CENTRE SECURITIES PLC
    S
    Registered number missing
    icon of addressTown Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    BEFORE NOW LIMITED - 2009-05-13
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTown Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 5
    SOVCO 494 LIMITED - 1993-03-17
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    TCS (EX TCCP) PLC - 2022-06-08
    UNIVERSAL PARKING PLC - 2001-06-21
    BROOMCO (1301) LIMITED - 1997-10-29
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    CITIPARK UK LIMITED - 2021-05-11
    CROSSCO (1351) LIMITED - 2014-02-13
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 10
    CROSSCO (1350) LIMITED - 2014-01-28
    CITIPARK LIMITED - 2015-04-30
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 11
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    SEVENGOLD LIMITED - 2004-11-30
    icon of addressTown Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressTlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressTown Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    BROOMCO (2383) LIMITED - 2001-03-19
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressTown Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressTown Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 22
    CLANSHEER LIMITED - 2001-01-05
    TCS (VASSALLI) LIMITED - 2003-10-14
    icon of addressTown Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressTown Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 24
    icon of addressTown Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 25
    icon of addressTown Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressTown Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 27
    CROSSCO (1340) LIMITED - 2013-10-03
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    LEIGH CAR PARKS LIMITED - 1999-04-01
    icon of addressTown Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 30
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    BROOMCO (2730) LIMITED - 2001-12-17
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TCS FINANCE LIMITED - 1999-04-01
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    BROOMCO (3618) LIMITED - 2004-12-14
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 36
    PIVOTPLAN LIMITED - 1995-08-21
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 37
    MAINTAG LIMITED - 1995-12-22
    icon of addressTown Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 38
    BROOMCO (2731) LIMITED - 2001-12-17
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 40
    CITYCLAN LIMITED - 2000-06-27
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 41
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressTown Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 43
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    TCS (LEIGH) LIMITED - 1998-04-03
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    icon of addressTown Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    70,716 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 41 - Ownership of shares – 75% or more → OE

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