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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 52
  • 1
    Scannell, John Joseph
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-05-20) ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Saunders, John Owen
    Born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-20) ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Daly, Jennifer, Ms.
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hastie, Nicola Amanda Eleanor
    Individual (116 offsprings)
    Officer
    2007-09-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-12-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 6
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 7
    Nicholls, Alasdair
    Born in October 1963
    Individual (45 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lamey, John Keith
    Born in September 1947
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Impey, Stephen Roy
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2009-07-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 10
    Bidder, William Reece
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 11
    Morbey, Richard Ian
    Individual (20 offsprings)
    Officer
    2005-05-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 12
    Gray, Robin
    Born in December 1951
    Individual (23 offsprings)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Mangold, Ryan Dirk
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Anderson, John Bruce
    Born in May 1963
    Individual (61 offsprings)
    Officer
    1992-08-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    (before 1992-05-20) ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Postlethwaite, Roger Frank
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-20) ~ 1993-01-26
    OF - Director → CIF 0
  • 18
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 19
    Downie, William Robert
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1993-03-04 ~ 1997-06-04
    OF - Director → CIF 0
  • 20
    Drake, Jonathan Martin
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2009-01-13
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Egerton, Keith Robert
    Born in June 1942
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Holland-kaye, William John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2007-07-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
    2009-01-13 ~ 2009-07-15
    OF - Director → CIF 0
    2015-01-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    Bird, Richard Keith
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Taylor, David Stewart
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Mac Daid, Denis James Anthony
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2001-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Drummond, Ian Scott
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Gurr, Peter Richard
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2015-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 32
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-10-24 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 34
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 35
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2003-11-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 37
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 38
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2000-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    2001-11-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Smith, Nicholas Carey
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2001-11-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 41
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 42
    Ellis, Roy
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    Ellis, Roy
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 43
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 44
    Brazier, Stephen Harvey
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1992-06-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 45
    Belsham, Kevin Edwin
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    2009-09-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 46
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2007-09-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 47
    Sayers, Arthur Charles
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-20) ~ 1994-09-30
    OF - Director → CIF 0
    Sayers, Arthur Charles
    Individual (2 offsprings)
    Officer
    (before 1992-05-20) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 48
    Dickson, Ian Macdonald
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1998-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 49
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 50
    Watts, Robert Alan
    Born in October 1945
    Individual (17 offsprings)
    Officer
    1994-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 51
    Carter, John David William
    Born in October 1961
    Individual (65 offsprings)
    Officer
    1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 52
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR WIMPEY HOLDINGS LIMITED

Period: 2009-03-10 ~ now
Company number: 00401589
Registered names
TAYLOR WIMPEY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TAYLOR WIMPEY HOLDINGS LIMITED
    Info
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2009-03-10
    TAYWOOD HOMES LIMITED - 2009-03-10
    TAYLOR WOODROW HOMES LIMITED - 2009-03-10
    Registered number 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1945-12-06 (80 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • TAYLOR WOODROW HOLDINGS LIMITED
    S
    Registered number missing
    80, New Bond Street, London, United Kingdom, W1S 1SB
    CIF 1
  • TAYLOR WIMPEY HOLDINGS LIMITED
    S
    Registered number 401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPECT 14 MANAGEMENT LIMITED
    04803518
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (34 parents)
    Officer
    2003-11-25 ~ 2009-10-01
    CIF 1 - Director → ME
  • 2
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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