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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
Active 3
  • 1
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Patman, John David
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Mac Daid, Denis James Anthony
    Civil Enginner born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    English, Peter Humphrey
    Civil Engineering born in February 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Beers, Gerald James
    Chartered Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Howson, Robert Arthur
    Quantity Surveyor born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 6
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 7
    Church, Andrew Stuart Cunningham
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Secretary → CIF 0
  • 8
    Knight, Gordon Malcolm
    Estimator born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 10
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Davies, Peter Peers
    Solicitor
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 1994-03-18 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 12
    White, David Douglas Percival
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Prokopiou, Michael
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 15
    Bowyer, Albert Peter
    Quantity Surveyor born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-05-30
    OF - Director → CIF 0
    Bowyer, Albert Peter
    Quantity Surveyor
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Fryer, Derek William
    Builder born in April 1952
    Individual
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
  • 17
    Hammond, Mairi Fiona
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 18
    Field, Nicholas John
    Civil Engineer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 19
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    icon of calendar 2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Peach, Timothy
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Ives, John
    Chartered Civil Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Hinge, Michael Gordon
    Manager born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Horsman, Valerie Jean
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 24
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 25
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 26
    Mckenna, John
    Structural Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 27
    Shed, Robert Stephen
    Quantity Surveyor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-04-05
    OF - Director → CIF 0
  • 28
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 29
    Smith, John Reginald
    Civil Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WOODROW MANAGEMENT LIMITED

Previous names
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TAYLOR WOODROW MANAGEMENT LIMITED
    Info
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1988-06-28
    Registered number 01846484
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.