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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
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 2
    Tennant, Mungo
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Black, Alice Hannah
    Born in January 1983
    Individual (67 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Nicholls, Alasdair
    Born in October 1963
    Individual (45 offsprings)
    Officer
    1995-05-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Hata, Toshihiro
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-24
    OF - Director → CIF 0
  • 6
    Fujita, Tadaomi
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-03-24
    OF - Director → CIF 0
  • 7
    Chapman, Peter Jeremy
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2001-07-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Phipps, Paul David
    Born in December 1952
    Individual (81 offsprings)
    Officer
    2001-01-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (178 offsprings)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 11
    Sato, Yoshiki
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-09
    OF - Director → CIF 0
  • 12
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Holland-kaye, William John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 15
    Steel, Peter Morgan
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1993-08-25 ~ 1994-03-18
    OF - Director → CIF 0
  • 16
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 17
    Locke, Andrew
    Born in January 1964
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Mccallum, Graeme Reid
    Born in January 1947
    Individual (78 offsprings)
    Officer
    2004-04-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Brooks, John Howard
    Born in October 1945
    Individual (42 offsprings)
    Officer
    1995-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Born in November 1961
    Individual (323 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 21
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2004-11-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 25
    Judd, Barry Andrew
    Born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    2003-03-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Smith, Nicholas Carey
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 28
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 29
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 30
    Hastings, Jonathan Philip
    Born in April 1953
    Individual (157 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-05-12
    OF - Director → CIF 0
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    (before 1993-03-01) ~ 2005-05-27
    OF - Secretary → CIF 0
  • 31
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 32
    Sugiura, Shinichi
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-09
    OF - Director → CIF 0
  • 33
    Hammond, Ross John
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2002-03-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 34
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 35
    Mantovani, Jonathan James
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2001-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 36
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 37
    Knott, Clifford Robin
    Born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1993-03-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    Murrin, Jonathan Charles
    Born in October 1969
    Individual (180 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED

Period: 2009-01-07 ~ now
Company number: 02331083 00643420... (more)
Registered names
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now 00643420... (more)
INTERCEDE 642 LIMITED - 1989-08-24 01989332... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • TAYLOR WOODROW CAPITAL DEVELOPMENTS LTD
    S
    Registered number missing
    2 Princes Way, Solihull, West Midlands, B91 3ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEAN STREET MANAGEMENT COMPANY LIMITED
    04039034
    Network House, Station Road, Maldon, England
    Active Corporate (20 parents)
    Officer
    2002-01-18 ~ 2004-11-17
    CIF 1 - Director → ME

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