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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Adam Brian
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 3
    Hill, Thomas George
    Regional Sales Director born in March 1984
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Garge, Stephen Harvey
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Mears, Paul
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Hammond, Anthony John
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Janes, Simon Edward Colston
    It Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
    Janes, Simon Edward Colston
    It Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Horler, Roger Charles
    Non-Executive Director born in February 1939
    Individual (5 offsprings)
    Officer
    1993-01-04 ~ 1992-12-31
    OF - Director → CIF 0
    Horler, Roger Charles
    Company Director born in February 1939
    Individual (5 offsprings)
    (before 1991-12-07) ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Beavis, Christopher
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Sawyer, Mark John
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2013-05-04
    OF - Director → CIF 0
  • 12
    Meads, Julian
    Director And Company Secretary born in April 1953
    Individual (18 offsprings)
    Officer
    1991-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Director And Company
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 13
    Maxwell, Eric Mclean
    Company Director born in September 1924
    Individual (10 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    French, Deborah Margaret
    National Cladding Director born in October 1966
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Rosie, Jonathan Matthew
    Born in December 1986
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Batty, Peter
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Crew, Martin Trevor
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Spellissy, Peter Turlough
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    1991-04-01 ~ 1992-01-03
    OF - Director → CIF 0
  • 20
    Gearon, William Lloyd
    Executive Director born in January 1933
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1992-12-31
    OF - Director → CIF 0
    Gearon, William Lloyd
    Company Director born in January 1933
    Individual (8 offsprings)
    (before 1993-12-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Mcmillan, Colin
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Rudge, Martin
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    Emery, Peter Royston
    Company Director born in August 1941
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Moffat, Alexander
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Downes, Andrew David
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 28
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1991-12-07) ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Morris, Edward Michael
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-11-30
    OF - Director → CIF 0
  • 30
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hirst Sewell, Kenny
    Regional Sales Director born in July 1987
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-03-01
    OF - Director → CIF 0
    Hirst-sewell, Kenny
    Managing Director born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Phillips, Mark
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
    Phillips, Mark
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2002-04-02 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Director
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
    Phillips, Mark
    Individual (23 offsprings)
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 32
    Niven, Eric Melvin
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Williamson, Stephen Ronald
    National Sales Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Coates, John Harlow
    Company Director 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
  • 35
    Thompson, Robin
    Business Development Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2023-12-31
    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
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
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 3 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.