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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 39
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Sato, Yoshiki
    Secretary/Treasurer born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-09
    OF - Director → CIF 0
  • 5
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 6
    Hastings, Jonathan Philip
    Chartered Secretary born in April 1953
    Individual (152 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-05-12
    OF - Director → CIF 0
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    (before 1993-03-01) ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2001-07-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2004-11-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 12
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Tennant, Mungo
    Development Surveyor born in September 1963
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 15
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-01-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 16
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (42 offsprings)
    Officer
    1995-05-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    1995-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 20
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (174 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 21
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (87 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 22
    Fujita, Tadaomi
    Company Executive born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-03-24
    OF - Director → CIF 0
  • 23
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 24
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (75 offsprings)
    Officer
    2004-04-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 25
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    Hata, Toshihiro
    Manager born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-24
    OF - Director → CIF 0
  • 27
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 28
    Hammond, Ross John
    Project Director born in March 1956
    Individual (31 offsprings)
    Officer
    2002-03-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 29
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2003-03-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Steel, Peter Morgan
    Development Manager born in September 1959
    Individual (6 offsprings)
    Officer
    1993-08-25 ~ 1994-03-18
    OF - Director → CIF 0
  • 32
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 33
    Mantovani, Jonathan James
    Chartered Surveyor born in February 1968
    Individual (35 offsprings)
    Officer
    2001-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 34
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 35
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1993-03-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Chapman, Peter Jeremy
    Manager born in September 1954
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 37
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 38
    Sugiura, Shinichi
    Deputy General Manager born in January 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-09
    OF - Director → CIF 0
  • 39
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED
    - now 00807706
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (35 parents, 5 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
parent relation
Company in focus

TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED

Period: 2009-01-07 ~ now
Company number: 02331083 04735470... (more)
Registered names
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now 04735470... (more)
INTERCEDE 642 LIMITED - 1989-08-24 02306289... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED
    Info
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 2009-01-07
    INTERCEDE 642 LIMITED - 2009-01-07
    Registered number 02331083
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.