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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 23
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (18 offsprings)
    Officer
    ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Sawyer, Mark John
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-05-04
    OF - Director → CIF 0
  • 4
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Emery, Peter Royston
    Company Director born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 7
    Phillips, Mark
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2006-07-14 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Maxwell, Eric Mclean
    Company Director born in September 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Downes, Andrew David
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2006-07-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Beavis, Christopher
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Rudge, Martin Alan
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Hammond, Anthony John
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2006-07-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Edward Michael
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 16
    Gearon, William Lloyd
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Garge, Stephen Harvey
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 19
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Horler, Roger Charles
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Marsh, David John
    Solicitor born in January 1944
    Individual (23 offsprings)
    Officer
    1994-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 23
    TAYLOR MAXWELL GROUP LIMITED
    - now 05726000 10596770
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (19 parents, 2 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 directorsCIF 0
parent relation
Company in focus

TAYLOR MAXWELL HOLDINGS LIMITED

Period: 1985-05-13 ~ now
Company number: 01913316
Registered name
TAYLOR MAXWELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAYLOR MAXWELL HOLDINGS LIMITED
    Info
    Registered number 01913316
    Taylor Maxwell House The Promenade, Clifton, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1985-05-13 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TAYLOR MAXWELL HOLDINGS LIMITED
    S
    Registered number missing
    2, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 1
  • TAYLOR MAXWELL HOLDINGS LIMITED
    S
    Registered number missing
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MICHAEL DOUGLAS & CO. LIMITED
    01962663
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    TAYLOR MAXWELL HARDWOODS LIMITED
    - now 01014778
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED
    - now 03697641 01295681
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TAYLOR,MAXWELL & CO.LIMITED
    00476749
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE VOBSTER CAST STONE COMPANY LIMITED
    - now 00843928
    VOBSTER CAST STONE CO. LIMITED(THE)
    - 2016-12-06 00843928
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.