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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
Active 6
  • 1
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Drummond, Ian Scott
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Jennifer, Ms.
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Carney, Christopher
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 6
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2001-07-18
    OF - Director → CIF 0
  • 2
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    2007-09-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Anderson, John Bruce
    Director born in May 1963
    Individual (31 offsprings)
    Officer
    1992-08-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Individual (167 offsprings)
    Officer
    2018-10-24 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-11-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    2015-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 10
    Bidder, William Reece
    Solicitor
    Individual
    Officer
    1999-10-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 11
    Watts, Robert Alan
    Director born in October 1945
    Individual
    Officer
    1994-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Gray, Robin
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Downie, William Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1997-06-04
    OF - Director → CIF 0
  • 14
    Scannell, John Joseph
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 2000-09-20
    OF - Director → CIF 0
  • 15
    Taylor, David Stewart
    Company Director born in October 1939
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Morbey, Richard Ian
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 17
    Gurr, Peter Richard
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Lamey, John Keith
    Company Director born in September 1947
    Individual
    Officer
    1995-10-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    2009-12-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 21
    Impey, Stephen Roy
    Company Director born in April 1957
    Individual (13 offsprings)
    Officer
    2009-07-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 22
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2009-01-13
    OF - Director → CIF 0
  • 24
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 25
    Brazier, Stephen Harvey
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 26
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 27
    Canty, Jennifer
    Individual
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 28
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 29
    Ellis, Roy
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    Ellis, Roy
    Company Director
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 30
    Carter, John David William
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Postlethwaite, Roger Frank
    Company Director born in February 1944
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 32
    Belsham, Kevin Edwin
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Andrew, Peter Robert
    Chartered Surveyor Developer born in April 1959
    Individual (51 offsprings)
    Officer
    2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    2009-01-13 ~ 2009-07-15
    OF - Director → CIF 0
    2015-01-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 34
    Bird, Richard Keith
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Sayers, Arthur Charles
    Company Director born in November 1933
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Sayers, Arthur Charles
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 36
    Drake, Jonathan Martin
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2000-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 39
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 40
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 41
    Dickson, Ian Macdonald
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Mac Daid, Denis James Anthony
    Civil Engineer born in August 1944
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 43
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    2001-11-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Saunders, John Owen
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 45
    Hastings, Jonathan Philip
    Individual
    Officer
    2001-07-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 46
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 47
    Egerton, Keith Robert
    Director/Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WIMPEY HOLDINGS LIMITED

Previous names
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 1
  • 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 (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,569 GBP2024-12-31
    Officer
    2003-11-25 ~ 2009-10-01
    CIF 1 - Director → ME

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