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 6
  • 1
    Starr, David
    Senior Vice President & General Counsel born in January 1964
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Glay, Cary
    Executive Vice President & Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Yeazel, Bryan
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Whooley, Terry David
    Chief Financial Officer born in December 1976
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,268,172 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lyon, Stephen Geoffrey
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2018-01-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Wilson, Robert Gordon
    Operations Manager born in June 1980
    Individual
    Officer
    2016-12-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Lyall, Robert David
    Production Manager born in January 1980
    Individual
    Officer
    2016-09-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Gibb, Alistair William Terris
    Business Consultant born in September 1943
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Hoddle, Anthony Nigel
    Director born in February 1969
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Mcgeechan, Anne Teresa, Dr
    Doctor born in May 1964
    Individual
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Director → CIF 0
    Mcgeechan, Anne Teresa, Dr
    Doctor
    Individual
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 7
    Hoddle, Andrew
    Civil Engineer born in March 1965
    Individual
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Wilson, Robert Iain
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Will, Peter Alan
    Production Manager born in November 1974
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2022-09-30
    OF - Director → CIF 0
    Will, Peter Alan
    Director
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Peter Alan Will
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Suite D, Riverside House, Friarton Road, Perth, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2017-06-26 ~ 2018-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1996-01-26 ~ 1996-01-26
    PE - Nominee Director → CIF 0
  • 12
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1996-01-26 ~ 1996-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYPLAY (U.K.) LIMITED

Previous name
NETFORM INTERNATIONAL LIMITED - 2000-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Retained earnings (accumulated losses)
3,202 GBP2023-12-31
3,202 GBP2022-12-31
Equity
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,002 GBP2023-12-31
5,002 GBP2022-12-31

Related profiles found in government register
  • TAYPLAY (U.K.) LIMITED
    Info
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Registered number SC162909
    Suite D Riverview House, Friarton Road, Perth PH2 8DF
    Private Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TAYPLAY (U.K.) LIMITED
    S
    Registered number Sc162909
    Suite D Riverview House, Friarton Road, Perth, Scotland, PH2 8DF
    Private Limited Company in Scotland
    CIF 1
  • TAYPLAY (UK) LTD
    S
    Registered number Sc162909
    Suite D, Riverview House, Friarton Road, Perth, United Kingdom, PH2 8DF
    Company Limited By Shares in Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,290,737 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.