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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 31
  • 1
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Collingwood, Martin Bernard
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    White, David Douglas Percival
    Chartered Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2001-06-27 ~ 2001-07-18
    OF - Director → CIF 0
  • 4
    Bampton, Paul Henry
    Civil Engineer born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Plaskitt, David Edmund
    Civil Estimator born in March 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Canning, Raymond Thomas
    Civil Engineering born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Restall, George Henry
    Accountant born in March 1970
    Individual (39 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual (7 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Griffiths, Derek Noel George
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 13
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 14
    Gerrard, Paul Daniel
    Chartered Civil Engineer born in September 1943
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    Mcknight, Ronald Webster
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Ross Dunbar
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Neill, David Ralph
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Broadhead, Roy
    Civil Engineer born in April 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Ibell, Robert Leslie
    Engineer born in January 1946
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 23
    Davies, Peter Peers
    Solicitor
    Individual (46 offsprings)
    Officer
    1993-07-27 ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-03-31 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 24
    Topping, Geoffrey Austen
    Chartered Engineer born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Baker, Peter Richard Alleyne
    Chartered Quantity Surveyor & Char Builder born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Baker, Peter Richard Alleyne
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 26
    Knight, Gordon Malcolm
    Estimator born in August 1942
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 27
    Johnson, Andrew Robert
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 28
    Hinkley, Geoffrey Andrew
    Contracts Manager born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Mac Daid, Denis James Anthony
    Civil Engineer born in August 1944
    Individual (22 offsprings)
    Officer
    1999-05-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 30
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2001-07-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAYLOR WOODROW CIVIL ENGINEERING LIMITED

Period: 1991-03-20 ~ 2024-12-24
Company number: 02566610
Registered names
TAYLOR WOODROW CIVIL ENGINEERING LIMITED - Dissolved
LARGEMERIT LIMITED - 1991-03-12
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    Info
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-20
    Registered number 02566610
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 and dissolved on 2024-12-24 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.