logo
explain how to read the page

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 3
  • 1
    Mrs Margaret Elizabeth Sloan
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    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
    Oxton, Merle Salome
    Director & Company Secretary born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    OF - Director → CIF 0
    Oxton, Merle Salome
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Oxton, Paul Arthur
    Chairman & Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Arthur Oxton
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Newport, Christopher Robert
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Buchanan, Andrew John
    Director-Financial Administrat born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1994-04-14
    OF - Director → CIF 0
    Buchanan, Andrew John
    Director-Financial Administrat
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 3
    Sloan, Margaret Elizabeth
    Trader born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Sloan, William Taylor
    Consultant born in April 1935
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2011-01-10
    OF - Director → CIF 0
    Sloan, William Taylor
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1993-05-10 ~ 1993-05-10
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2901 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1993-05-10 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYMART LIMITED

Previous names
FIRST SERVICE (UK) LIMITED - 2001-10-01
DUTYFREE-PLANET LTD. - 2005-11-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TAYMART LIMITED
    Info
    FIRST SERVICE (UK) LIMITED - 2001-10-01
    DUTYFREE-PLANET LTD. - 2001-10-01
    Registered number SC144293
    icon of address15 Thirlestane Crescent, Lauder, Berwickshire TD2 6TT
    Private Limited Company incorporated on 1993-05-10 and dissolved on 2024-04-23 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.