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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 30
  • 1
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Grover, Nigel Arthur
    Quantity Surveyor born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Heritage, Brian
    Engineer born in June 1938
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 7
    Shed, Robert Stephen
    Quantity Surveyor born in May 1953
    Individual (11 offsprings)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Reed, Norman
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Cooper, Stephen Robert
    Quantity Surveyor
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 10
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (117 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1995-03-31 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 12
    Easton, Quentin Richard
    Estimating Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Frondigoun, Eric
    Company Director born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 15
    Noble, Brian Keith
    Construction Director born in April 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 16
    Collingwood, Martin Bernard
    Individual (12 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Laycock, Michael
    Civil Engineer born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 18
    Horsman, Valerie Jean
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 19
    Butterworth, Barry
    Chartered Civil Engineer/Builder born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 21
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 22
    Restall, George Henry
    Accountant born in February 1970
    Individual (39 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 23
    Ives, John
    Chartered Civil Engineer born in May 1946
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 24
    Mills, Richard Jeffrey
    Construction Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 25
    Broadhead, Roy
    Chartered Engineer born in April 1934
    Individual (8 offsprings)
    Officer
    1995-04-13 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 27
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    1994-04-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Pitts, John Chetwynd
    Manager born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    TAYLOR WOODROW CONSTUCTION
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED

Period: 1991-10-11 ~ 2024-12-24
Company number: 02566648
Registered names
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED - Dissolved
HELPSTOCK LIMITED - 1991-03-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    Info
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-10-11
    Registered number 02566648
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-23
    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.