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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
    Howson, Robert Arthur
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-03-14
    OF - Director → CIF 0
  • 2
    Beers, Gerald James
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Smith, John Reginald
    Born in May 1939
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1993-02-12
    OF - Secretary → CIF 0
  • 8
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Fryer, Derek William
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1993-02-15 ~ 1993-10-01
    OF - Secretary → CIF 0
    1994-03-18 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 11
    Field, Nicholas John
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 13
    Hammond, Mairi Fiona
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 14
    Bowyer, Albert Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2000-05-30
    OF - Director → CIF 0
    Bowyer, Albert Peter
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 15
    Patman, John David
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-09) ~ 2001-06-27
    OF - Director → CIF 0
  • 16
    Mac Daid, Denis James Anthony
    Born in August 1944
    Individual (25 offsprings)
    Officer
    1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ives, John
    Born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Shed, Robert Stephen
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 20
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Prokopiou, Michael
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-05-19
    OF - Director → CIF 0
  • 22
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 23
    Hinge, Michael Gordon
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    2000-04-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (88 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 26
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 27
    Mckenna, John
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-11-04
    OF - Director → CIF 0
  • 28
    Horsman, Valerie Jean
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 29
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 30
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 31
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 32
    English, Peter Humphrey
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-09-06
    OF - Director → CIF 0
  • 33
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
    58 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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