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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 16
  • 1
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Bell, Norman William
    Individual (18 offsprings)
    Officer
    ~ 1996-07-23
    OF - Secretary → CIF 0
  • 3
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (122 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (122 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (122 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 5
    Warrington, Peter Edward
    Director born in September 1931
    Individual (13 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 6
    Ziff, Edward Max
    Born in April 1960
    Individual (110 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (110 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Syers, Duncan Sinclair
    Chartered Accountant born in October 1955
    Individual (111 offsprings)
    Officer
    1997-06-23 ~ 2001-12-31
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (111 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 10
    Crawford, Timothy James
    Chartered Surveyor born in July 1962
    Individual (73 offsprings)
    Officer
    2002-05-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 11
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (86 offsprings)
    Officer
    2002-05-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Whitehead, David Cecil
    Director born in June 1937
    Individual (12 offsprings)
    Officer
    ~ 1997-06-21
    OF - Director → CIF 0
  • 14
    Ziff, Israel Arnold
    Director born in January 1927
    Individual (33 offsprings)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (79 offsprings)
    Officer
    1996-07-23 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (79 offsprings)
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (31 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWN CENTRE SECURITIES (SCOTLAND) LIMITED

Period: 1963-02-04 ~ now
Company number: 00748937
Registered name
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    Info
    Registered number 00748937
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 1963-02-04 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.