logo
explain how to read the page

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 25
  • 1
    Restall, George Henry
    Accountant born in February 1970
    Individual (39 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2002-07-18 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 3
    Horsman, Valerie Jean
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Knight, Gordon Malcolm
    Estimator born in August 1942
    Individual (21 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Kondys, Alan
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 7
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Browne, Roger Drury, Dr
    Manager Research Laboratory born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 10
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Roy Benjamin
    Chartered Civil And Structural Engineer born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 13
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Crowder, Richard
    Civil Engineer born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    Fryer, Derek William
    Management Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 17
    Topping, Geoffrey Austen
    Chartered Civil Engineer born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Hammond, Mairi Fiona
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 19
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2004-12-31 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Grace, William Ronald
    Civil Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 22
    Blundell, Roger
    Director Of Engineering born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Porritt, Peter Everett
    Design Engineer born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Smith, John Reginald
    Civil Engineer born in May 1939
    Individual (19 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TAYWOOD ENGINEERING LIMITED

Period: 1973-01-11 ~ 2023-12-05
Company number: 01090601
Registered name
TAYWOOD ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • TAYWOOD ENGINEERING LIMITED
    Info
    Registered number 01090601
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1973-01-11 and dissolved on 2023-12-05 (50 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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