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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 20
  • 1
    Mr Colin Clark
    Born in June 1935
    Individual (9 offsprings)
    Person with significant control
    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
  • 2
    Wallace, Ian
    Company Director born in May 1923
    Individual (6 offsprings)
    Officer
    (before 1989-08-30) ~ 1992-09-16
    OF - Director → CIF 0
  • 3
    Perrins, Peter Leslie
    Chartered Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    (before 1989-08-30) ~ 1998-01-23
    OF - Director → CIF 0
  • 4
    Boyd, Douglas Turner
    Company Director born in April 1939
    Individual (19 offsprings)
    Officer
    2000-11-14 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Paterson, Michael John
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1989-08-30) ~ 1989-08-31
    OF - Director → CIF 0
  • 6
    Loughray, John Forsyth
    Company Director born in December 1934
    Individual (14 offsprings)
    Officer
    1992-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Briony Jane
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Charles Kerr Logan
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-10-03
    OF - Director → CIF 0
  • 9
    Harvey, Reginald John
    Company Director born in July 1950
    Individual (25 offsprings)
    Officer
    (before 1989-08-30) ~ 2020-07-15
    OF - Director → CIF 0
  • 10
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (19 offsprings)
    Officer
    2009-01-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Mackenzie, Gavin
    Chartered Accountant born in August 1968
    Individual (70 offsprings)
    Officer
    2000-11-14 ~ 2001-12-17
    OF - Director → CIF 0
    Mackenzie, Gavin
    Accountant
    Individual (70 offsprings)
    Officer
    1998-01-23 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 12
    Littlejohn, Simon Howard
    Company Director born in January 1959
    Individual (29 offsprings)
    Officer
    1991-10-16 ~ 1993-03-19
    OF - Director → CIF 0
  • 13
    Bennison, Richard
    Director born in April 1958
    Individual (42 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Woods, Andrew Wilson
    Company Director born in September 1938
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 15
    Tennant, Iain Mark
    Company Director born in March 1919
    Individual (4 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-08-27
    OF - Director → CIF 0
  • 16
    Macgregor, Alexander
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-03-09
    OF - Director → CIF 0
  • 17
    Clark, Robin
    Company Director born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1989-08-30) ~ 2002-12-03
    OF - Director → CIF 0
  • 18
    Madelin, Caroline Elizabeth
    Accountant born in April 1978
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Carter, George Paterson
    Company Director born in July 1954
    Individual (17 offsprings)
    Officer
    1994-05-25 ~ 1998-01-23
    OF - Director → CIF 0
    Carter, George Paterson
    Ca
    Individual (17 offsprings)
    Officer
    1991-10-16 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 20
    TAYLOR CLARK LIMITED
    - now 00340727
    TAYLOR CLARK PLC - 2007-09-26 00340727
    EQUITY TRUST LIMITED(THE) - 1988-09-21 00340727
    20, York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2001-12-17 ~ dissolved
    OF - Secretary → CIF 0
    (before 1989-08-30) ~ 1991-10-16
    OF - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYLOR CLARK LEISURE PLC

Period: 1995-04-03 ~ 2023-03-22
Company number: SC018389
Registered names
TAYLOR CLARK LEISURE PLC - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TAYLOR CLARK LEISURE PLC
    Info
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1995-04-03
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1995-04-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.