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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
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hollowell, Sara
    Born in July 1971
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Philip
    Chartered Secretary born in April 1953
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Tennant, Mungo
    Development Surveyor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 5
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Sato, Yoshiki
    Secretary/Treasurer born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 8
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 10
    Hata, Toshihiro
    Manager born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Steel, Peter Morgan
    Development Manager born in September 1959
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1994-03-18
    OF - Director → CIF 0
  • 12
    Sugiura, Shinichi
    Deputy General Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 13
    Holland-kaye, William John
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 15
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 16
    Hammond, Ross John
    Project Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Fujita, Tadaomi
    Company Executive born in July 1941
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-03-24
    OF - Director → CIF 0
  • 18
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Phipps, Paul David
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 20
    Jordan, James John
    Company Secretary born in November 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 21
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 23
    Chapman, Peter Jeremy
    Manager born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 26
    Smith, Nicholas Carey
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 27
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2024-12-09
    OF - Director → CIF 0
  • 28
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 29
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Mantovani, Jonathan James
    Chartered Surveyor born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 33
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 34
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 35
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 36
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 37
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-05-02
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED

Previous names
INTERCEDE 642 LIMITED - 1989-08-24
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
Standard Industrial Classification
99999 - Dormant Company

  • TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED
    Info
    INTERCEDE 642 LIMITED - 1989-08-24
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 1989-08-24
    ST. MARY ABBOTS LIMITED - 1989-08-24
    Registered number 02331083
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.