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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 24
  • 1
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Restall, George Henry
    Accountant born in February 1970
    Individual (39 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert Graham
    Chartered Builder born in June 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Broadhead, Roy
    Engineer born in April 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    1997-11-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 6
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 7
    Knight, Gordon Malcolm
    Estimator born in August 1942
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Evans, Thomas John
    Company Director born in November 1937
    Individual (42 offsprings)
    Officer
    1994-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Frondigoun, Eric
    Contracts Manager born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Laycock, Michael
    Civil Engineer born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Andrew Robert
    Individual (19 offsprings)
    Officer
    1996-08-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 13
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    Marks, Nigel Robert
    Quantity Surveyor born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Topping, Geoffrey Austen
    Engineer born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 17
    Prokopiou, Michael
    Accountant born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Prokopiou, Michael
    Accountant
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 18
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 20
    Grover, Nigel Arthur
    Quantity Surveyor born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    ~ 1996-03-14
    OF - Secretary → CIF 0
  • 22
    Hinge, Michael Gordon
    Quantity Surveyor born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Smith, John Reginald
    Design Engineer born in May 1939
    Individual (19 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 24
    Mckenna, John
    Structural Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WOODROW CONSTRUCTION HOLDINGS

Company number: 00321915
Registered name
TAYLOR WOODROW CONSTRUCTION HOLDINGS - now
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • TAYLOR WOODROW CONSTRUCTION HOLDINGS
    Info
    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 3 months). The company status is Active - proposal to strike off.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.