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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 4
  • 1
    Lawrence, Mark
    Born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Crowder, Michael
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    TCLARKE PLC - now
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13
    icon of address45, Moorfields, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Swan, Martin
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Jackson, Gary Leslie
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 4
    Lofnes, Brian Joseph
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Thom, Derek George
    Surveying Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Hutchinson, Roy Irving
    Electrical Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hunter, Barry James
    Electrical Estimator born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 9
    Mcfarlane, Douglas Stewart
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 10
    French, Victoria Rosamond
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Stanborough, Patrick Ernest
    Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Kipatrick, Charles Forbes Taylor
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Smith, Allan James
    Managing Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-01-03
    OF - Director → CIF 0
    Smith, Allan James
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 14
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 15
    Innes, Catherine
    Administration Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 16
    Daly, John Malachy
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 17
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 18
    Dent, Alexandra
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Smith, Mary Wishart Cowan
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Secretary → CIF 0
  • 20
    Fairley, John Alexander
    Contracts Supervisor born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-11-04
    OF - Director → CIF 0
  • 21
    Innes, Peter Mcgregor
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 22
    Graham, Robert
    Quantity Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-06-28
    OF - Director → CIF 0
parent relation
Company in focus

T. CLARKE (SCOTLAND) LIMITED

Previous names
SCS BUILDING SERVICES LIMITED - 2010-03-01
SMITH CONTRACTING SERVICES LIMITED - 2005-11-24
ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED - 2004-10-06
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
32990 - Other Manufacturing N.e.c.

  • T. CLARKE (SCOTLAND) LIMITED
    Info
    SCS BUILDING SERVICES LIMITED - 2010-03-01
    SMITH CONTRACTING SERVICES LIMITED - 2010-03-01
    ALLAN J. SMITH (ELECTRICAL SERVICES) LIMITED - 2010-03-01
    Registered number SC116886
    icon of addressEurocentral Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.