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
Active 3
  • 1
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 3
    Astral House, Imperial Way, Watford, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    2019-08-20 ~ 2020-08-24
    OF - director → CIF 0
  • 2
    Norris, Ivan George
    Managing Director born in January 1960
    Individual
    Officer
    2012-05-21 ~ 2020-12-15
    OF - director → CIF 0
  • 3
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - director → CIF 0
  • 4
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - director → CIF 0
  • 5
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - secretary → CIF 0
  • 6
    Chapman, Ronald Walter
    Chartered Accountant born in November 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 7
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    1996-11-18 ~ 2001-07-18
    OF - director → CIF 0
  • 8
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2022-09-30
    OF - director → CIF 0
  • 9
    Crabtree, Garry Keith
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2011-03-31
    OF - director → CIF 0
  • 10
    Bevan, John Gower
    Chartered Engineer born in June 1931
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 11
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2010-02-17 ~ 2014-10-03
    OF - director → CIF 0
  • 12
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual
    Officer
    2003-10-31 ~ 2006-12-19
    OF - director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - director → CIF 0
  • 13
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - secretary → CIF 0
  • 14
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (31 offsprings)
    Officer
    2008-10-22 ~ 2014-11-12
    OF - director → CIF 0
  • 15
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2019-08-02
    OF - director → CIF 0
  • 16
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2014-09-29
    OF - director → CIF 0
  • 17
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - director → CIF 0
  • 18
    Peach, Timothy
    Director born in May 1958
    Individual
    Officer
    2006-03-09 ~ 2008-10-31
    OF - director → CIF 0
  • 19
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - director → CIF 0
  • 20
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual
    Officer
    2010-02-17 ~ 2017-09-27
    OF - director → CIF 0
  • 21
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - director → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - secretary → CIF 0
  • 23
    Hogbin, Walter
    Chartered Engineer born in December 1937
    Individual
    Officer
    ~ 1996-11-18
    OF - director → CIF 0
parent relation
Company in focus

TAYLOR WOODROW INTERNATIONAL LIMITED

Previous name
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • 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 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.