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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 25
  • 1
    Frondigoun, Eric
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Smith, John Reginald
    Born in May 1939
    Individual (28 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Laycock, Michael
    Born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2006-03-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Topping, Geoffrey Austen
    Born in April 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-03-14
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-03-14
    OF - Secretary → CIF 0
  • 9
    Grover, Nigel Arthur
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    1996-08-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 11
    Broadhead, Roy
    Born in April 1934
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Rowell, Crispin Alexander
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 13
    Smith, Robert Graham
    Born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Prokopiou, Michael
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1997-03-31
    OF - Director → CIF 0
    Prokopiou, Michael
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 15
    Marks, Nigel Robert
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Hinge, Michael Gordon
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Guy Charles David Harrison
    Individual (36 offsprings)
    Insolvency
    2008-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    1994-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    1997-11-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 21
    Limbert, Derek
    Born in June 1940
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 23
    Mckenna, John
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Hendry, Brian William
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 25
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYLOR WOODROW CONSTRUCTION HOLDINGS

Period: 1991-04-22 ~ now
Company number: 00321915 03213873... (more)
Registered names
TAYLOR WOODROW CONSTRUCTION HOLDINGS - now 03213873... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2009-05-24
TAYLOR WOODROW CONSTRUCTION LIMITED - 1991-04-22 03213873... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • TAYLOR WOODROW CONSTRUCTION HOLDINGS
    Info
    TAYLOR WOODROW CONSTRUCTION LIMITED - 1991-04-22
    Registered number 00321915
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CR0 1QE
    PRIVATE UNLIMITED COMPANY incorporated on 1936-12-14 (89 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.