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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 25
  • 1
    Smith, John Reginald
    Born in May 1939
    Individual (28 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-04-05
    OF - Director → CIF 0
  • 3
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2006-03-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Crowder, Richard
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Blundell, Roger
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Fryer, Derek William
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Topping, Geoffrey Austen
    Born in April 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Kondys, Alan
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 11
    Hammond, Mairi Fiona
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 12
    Browne, Roger Drury, Dr
    Born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Rowell, Crispin Alexander
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Porritt, Peter Everett
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 17
    Warren, Roy Benjamin
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1998-03-24
    OF - Director → CIF 0
  • 18
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (88 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 19
    Grace, William Ronald
    Born in June 1955
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2004-12-31 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Horsman, Valerie Jean
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2002-07-18 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 23
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    TAYLOR WOODROW CONSTRUCTION
    - now 03213873 00321915... (more)
    TAYLOR WOODROW CONSTRUCTION UNLIMITED
    - 2008-09-04
    TAYLOR WOODROW CONSTRUCTION UN
    - 2008-09-04
    TAYLOR WOODROW CONSTRUCTION LIMITED
    - 2008-09-04
    Astral House, Imperial Way, Watford, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control 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 16511460
Registered name
TAYWOOD ENGINEERING LIMITED - Dissolved 16511460
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.