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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
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Jennifer
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kayani, Muhammed Ishaq
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Christopher
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    TAYLOR WOODROW PLC - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Individual (166 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Watts, Robert Alan
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Bidder, William Reece
    Solicitor
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Mac Daid, Denis James Anthony
    Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Lamey, John Keith
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Bird, Richard Keith
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Scannell, John Joseph
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Ellis, Roy
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1999-10-31
    OF - Director → CIF 0
    Ellis, Roy
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Saunders, John Owen
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Carter, John David William
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Hastie, Nicola Amanda Eleanor
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Egerton, Keith Robert
    Director/Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Morbey, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 21
    Phipps, Paul David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 22
    Gurr, Peter Richard
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 24
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 25
    Sayers, Arthur Charles
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Sayers, Arthur Charles
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 26
    Mangold, Ryan Dirk
    Group Financial Controller born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 27
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 28
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 29
    Andrew, Peter Robert
    Chartered Surveyor Developer born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-04-30
    OF - Director → CIF 0
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    icon of calendar 2009-01-13 ~ 2009-07-15
    OF - Director → CIF 0
    icon of calendar 2015-01-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Belsham, Kevin Edwin
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Anderson, John Bruce
    Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 33
    Downie, William Robert
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-04 ~ 1997-06-04
    OF - Director → CIF 0
  • 34
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-06-12
    OF - Director → CIF 0
  • 35
    Gray, Robin
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Dickson, Ian Macdonald
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 37
    Impey, Stephen Roy
    Company Director born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 38
    Carr, Peter Anthony
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-09-30
    OF - Director → CIF 0
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 39
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 40
    Postlethwaite, Roger Frank
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 41
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 42
    Taylor, David Stewart
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Drake, Jonathan Martin
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 45
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2009-01-13
    OF - Director → CIF 0
  • 46
    Brazier, Stephen Harvey
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 2001-04-03
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WIMPEY HOLDINGS LIMITED

Previous names
TAYLOR WOODROW HOMES LIMITED - 1992-12-22
BRYANT HOLDINGS LIMITED - 2002-12-02
TAYWOOD HOMES LIMITED - 2002-02-11
TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TAYLOR WIMPEY HOLDINGS LIMITED
    Info
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    BRYANT HOLDINGS LIMITED - 1992-12-22
    TAYWOOD HOMES LIMITED - 1992-12-22
    TAYLOR WOODROW HOLDINGS LIMITED - 1992-12-22
    Registered number 00401589
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1945-12-06 (80 years 1 month). 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
    icon of address80, New Bond Street, London, United Kingdom, W1S 1SB
    CIF 1
  • TAYLOR WIMPEY HOLDINGS LIMITED
    S
    Registered number 401589
    icon of addressGate 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
  • BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFlat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,569 GBP2024-12-31
    Officer
    icon of calendar 2003-11-25 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.