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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 26
  • 1
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    1996-11-18 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Dupety, Bruno Michel
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2014-11-10 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Stanion, John Oliver Mark
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2010-02-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Joyce, David Anthony Langford
    Born in May 1948
    Individual (37 offsprings)
    Officer
    2010-02-17 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Hendry, Brian William
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1991-06-11) ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (87 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 11
    Bonnet, Jean-pierre
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 12
    Stubler, Jerome Maurice
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Born in November 1953
    Individual (119 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2020-12-16 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Tuplin, Paul
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2010-02-17 ~ 2014-10-03
    OF - Director → CIF 0
  • 17
    Chapman, Ronald Walter
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Crabtree, Garry Keith
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Bevan, John Gower
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    (before 1991-06-11) ~ 2001-06-01
    OF - Secretary → CIF 0
  • 21
    Norris, Ivan George
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 22
    Godard, Gilles Bruno Marie
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Restall, George Henry
    Born in March 1970
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 24
    Hogbin, Walter
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-11-18
    OF - Director → CIF 0
  • 25
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2006-03-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    TAYLOR WOODROW CONSTRUCTION
    - now 03213873
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TAYLOR WOODROW INTERNATIONAL LIMITED

Period: 2010-02-12 ~ 2025-11-25
Company number: 01163080 00374634
Registered names
TAYLOR WOODROW INTERNATIONAL LIMITED - Dissolved 00374634
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings

  • TAYLOR WOODROW INTERNATIONAL LIMITED
    Info
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Registered number 01163080
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1974-03-14 and dissolved on 2025-11-25 (51 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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