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 4
  • 1
    Bennison, Richard
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madelin, Caroline Elizabeth
    Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Briony Jane
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-12-17 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Loughray, John Forsyth
    Company Director born in December 1934
    Individual
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Mr Colin Clark
    Born in June 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boyd, Douglas Turner
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2000-11-14 ~ 2001-12-17
    OF - Director → CIF 0
    Mackenzie, Gavin
    Accountant
    Individual (47 offsprings)
    Officer
    1998-01-23 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Woods, Andrew Wilson
    Company Director born in September 1938
    Individual
    Officer
    1997-04-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    Perrins, Peter Leslie
    Chartered Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Harvey, Reginald John
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Tennant, Iain Mark
    Company Director born in March 1919
    Individual
    Officer
    ~ 1991-08-27
    OF - Director → CIF 0
  • 9
    Clark, Robin
    Company Director born in April 1938
    Individual
    Officer
    ~ 2002-12-03
    OF - Director → CIF 0
  • 10
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2009-01-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Littlejohn, Simon Howard
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    1991-10-16 ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Macgregor, Alexander
    Company Director born in January 1940
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 13
    Carter, George Paterson
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    1994-05-25 ~ 1998-01-23
    OF - Director → CIF 0
    Carter, George Paterson
    Ca
    Individual (9 offsprings)
    Officer
    1991-10-16 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 14
    Wallace, Ian
    Company Director born in May 1923
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 15
    Mackenzie, Charles Kerr Logan
    Company Director born in September 1937
    Individual
    Officer
    ~ 1991-10-03
    OF - Director → CIF 0
  • 16
    Paterson, Michael John
    Chartered Accountant born in January 1945
    Individual
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 17
    5th Floor, 32 Haymarket, London
    Corporate
    Officer
    ~ 1991-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYLOR CLARK LEISURE PLC

Previous names
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
Standard Industrial Classification
99999 - Dormant Company

  • TAYLOR CLARK LEISURE PLC
    Info
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    Registered number SC018389
    First Floor Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Public Limited Company incorporated on 1935-03-28 and dissolved on 2023-03-22 (87 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.