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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 33
  • 1
    Knight, Gordon Malcolm
    Estimator born in August 1942
    Individual (21 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Horsman, Valerie Jean
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Beers, Gerald James
    Chartered Engineer born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Howson, Robert Arthur
    Quantity Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-03-14
    OF - Director → CIF 0
  • 5
    Mckenna, John
    Structural Engineer born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-11-04
    OF - Director → CIF 0
  • 6
    Mac Daid, Denis James Anthony
    Civil Enginner born in August 1944
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Shed, Robert Stephen
    Quantity Surveyor born in May 1953
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    English, Peter Humphrey
    Civil Engineering born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Fryer, Derek William
    Builder born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Hammond, Mairi Fiona
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 13
    Davies, Peter Peers
    Solicitor
    Individual (46 offsprings)
    Officer
    1993-02-15 ~ 1993-10-01
    OF - Secretary → CIF 0
    1994-03-18 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 14
    Bowyer, Albert Peter
    Quantity Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2000-05-30
    OF - Director → CIF 0
    Bowyer, Albert Peter
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 15
    Prokopiou, Michael
    Accountant born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-05-19
    OF - Director → CIF 0
  • 16
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2000-04-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 18
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 19
    Ives, John
    Chartered Civil Engineer born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1993-02-12
    OF - Secretary → CIF 0
  • 21
    Field, Nicholas John
    Civil Engineer born in October 1956
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 23
    Restall, George Henry
    Accountant born in February 1970
    Individual (39 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 24
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    1996-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (79 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 28
    Smith, John Reginald
    Civil Engineer born in May 1939
    Individual (19 offsprings)
    Officer
    1996-08-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Hinge, Michael Gordon
    Manager born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-03-01
    OF - Director → CIF 0
  • 30
    Patman, John David
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 2001-06-27
    OF - Director → CIF 0
  • 31
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 33
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR WOODROW MANAGEMENT LIMITED

Period: 1991-11-25 ~ now
Company number: 01846484
Registered names
TAYLOR WOODROW MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TAYLOR WOODROW MANAGEMENT LIMITED
    Info
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1991-11-25
    Registered number 01846484
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.