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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 26
  • 1
    Innes, Peter Mcgregor
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Daly, John Malachy
    Individual (27 offsprings)
    Officer
    2005-01-07 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 3
    Crowder, Michael
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2012-01-13 ~ 2026-02-28
    OF - Director → CIF 0
  • 4
    Swan, Martin
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Smith, Mary Wishart Cowan
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 6
    Lawrence, Mark
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Gary Leslie
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Lofnes, Brian Joseph
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Innes, Catherine
    Administration Manager born in August 1960
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 10
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (21 offsprings)
    Officer
    2005-01-07 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Hutchinson, Roy Irving
    Electrical Engineer born in April 1947
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Hunter, Barry James
    Electrical Estimator born in January 1972
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 13
    Farrell, Jonathan
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Fairley, John Alexander
    Contracts Supervisor born in July 1965
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Walton, Martin Robert
    Chartered Accountant born in October 1964
    Individual (29 offsprings)
    Officer
    2015-04-15 ~ 2018-02-02
    OF - Director → CIF 0
    Walton, Martin Robert
    Individual (29 offsprings)
    Officer
    2010-07-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 16
    Thom, Derek George
    Surveying Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 17
    Kipatrick, Charles Forbes Taylor
    Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Lanchester, David James
    Individual (26 offsprings)
    Officer
    2017-05-09 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 19
    Mitchell, Trevor John
    Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    2018-02-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Smith, Allan James
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    (before 1992-03-17) ~ 2006-01-03
    OF - Director → CIF 0
    Smith, Allan James
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 21
    Graham, Robert
    Quantity Surveyor born in June 1969
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 22
    French, Victoria Rosamond
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Dent, Alexandra
    Individual (24 offsprings)
    Officer
    2015-04-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 24
    Mcfarlane, Douglas Stewart
    Sales Director born in September 1958
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 25
    Stanborough, Patrick Ernest
    Accountant born in October 1944
    Individual (8 offsprings)
    Officer
    2005-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    TCLARKE PLC - now 00119351 01581523
    T CLARKE PUBLIC LIMITED COMPANY - 2019-05-13 00119351
    45, Moorfields, London, England
    Active Corporate (39 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T. CLARKE (SCOTLAND) LIMITED

Period: 2010-03-01 ~ now
Company number: SC116886
Registered names
T. CLARKE (SCOTLAND) LIMITED - now SC372040
Standard Industrial Classification
43290 - Other Construction Installation
32990 - Other Manufacturing N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

  • 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
    Eurocentral Parklands Avenue, Holytown, Motherwell ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-17 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.