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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 37
  • 1
    Crew, Martin Trevor
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1991-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Gearon, William Lloyd
    Born in January 1933
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Mears, Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Janes, Simon Edward Colston
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
    Janes, Simon Edward Colston
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Thompson, Robin
    Business Development Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hanna, Francis John
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Garge, Stephen Harvey
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Mcmillan, Colin
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Rudge, Martin
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Coates, John Harlow
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-12-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Mathews, Clive Edwin
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1991-12-07) ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Niven, Eric Melvin
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Maxwell, Eric Mclean
    Born in September 1924
    Individual (10 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Horler, Roger Charles
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1993-01-04 ~ 1992-12-31
    OF - Director → CIF 0
    (before 1991-12-07) ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Williamson, Stephen Ronald
    Born in October 1963
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Phillips, Mark
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
    Phillips, Mark
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2002-04-02 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Moffat, Alexander
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Scarlett, Catherine Anne
    Operations And Hr Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Hirst Sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-03-01
    OF - Director → CIF 0
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    2022-04-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 22
    Sawyer, Mark John
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2013-05-04
    OF - Director → CIF 0
  • 23
    Hill, Thomas George
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Morris, Edward Michael
    Born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Hammond, Anthony John
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Beavis, Christopher
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-07-03
    OF - Director → CIF 0
  • 28
    Emery, Peter Royston
    Born in August 1941
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Casey, Adam Brian
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 30
    Batty, Peter
    Born in June 1948
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    French, Deborah Margaret
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 33
    Downes, Andrew David
    Born in June 1953
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Spellissy, Peter Turlough
    Born in December 1946
    Individual (14 offsprings)
    Officer
    1991-04-01 ~ 1992-01-03
    OF - Director → CIF 0
  • 35
    Rosie, Jonathan Matthew
    Born in December 1986
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 36
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 37
    TAYLOR MAXWELL HOLDINGS LIMITED
    01913316
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (23 parents, 5 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
parent relation
Company in focus

TAYLOR,MAXWELL & CO.LIMITED

Period: 1950-01-02 ~ now
Company number: 00476749
Registered name
TAYLOR,MAXWELL & CO.LIMITED - now
Recent Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • TAYLOR,MAXWELL & CO.LIMITED
    Info
    Registered number 00476749
    Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1950-01-02 (76 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TAYLOR MAXWELL & CO. LIMITED
    S
    Registered number 00476749
    Taylor Maxwell House, The Promenade, Bristol, United Kingdom, BS8 3NW
    Private Limited Company in Companies House, England
    CIF 1
  • TAYLOR, MAXWELL & CO. LIMITED
    S
    Registered number 00476749
    Taylor Maxwell House, The Promenade, Clifton, Bristol, England, BS8 3NW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SBS CLADDING LTD
    - now 07607128
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.