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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
    Meads, Julian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (18 offsprings)
    Officer
    (before 1991-10-28) ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Gearon, William Lloyd
    Born in January 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Marsh, David John
    Born in January 1944
    Individual (24 offsprings)
    Officer
    1994-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Hanna, Francis John
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Garge, Stephen Harvey
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-28) ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Rudge, Martin Alan
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Mathews, Clive Edwin
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Haydock, Robert Jeremy
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Maxwell, Eric Mclean
    Born in September 1924
    Individual (10 offsprings)
    Officer
    (before 1991-10-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Horler, Roger Charles
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Phillips, Mark
    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
  • 13
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 14
    Sawyer, Mark John
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2013-05-04
    OF - Director → CIF 0
  • 15
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Edward Michael
    Born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Hammond, Anthony John
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2006-07-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Beavis, Christopher
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 19
    Emery, Peter Royston
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-28) ~ 2000-11-07
    OF - Director → CIF 0
  • 20
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Downes, Andrew David
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2006-07-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    C/o Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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
  • TAYLOR MAXWELL HOLDINGS LIMITED
    S
    Registered number missing
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 4
    Private Limites Company
    CIF 5
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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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