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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
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Accountant born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    TAYLOR WOODROW CONSTRUCTION
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Pitts, John Chetwynd
    Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Restall, George Henry
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Butterworth, Barry
    Chartered Civil Engineer/Builder born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 4
    Collingwood, Martin Bernard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 8
    Reed, Norman
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Mills, Richard Jeffrey
    Construction Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
  • 10
    Grover, Nigel Arthur
    Quantity Surveyor born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Heritage, Brian
    Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Laycock, Michael
    Civil Engineer born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 13
    Easton, Quentin Richard
    Estimating Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Frondigoun, Eric
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 15
    Cooper, Stephen Robert
    Quantity Surveyor
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 16
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 17
    Noble, Brian Keith
    Construction Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 18
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    icon of calendar 2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 19
    Peach, Timothy
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Ives, John
    Chartered Civil Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 21
    Broadhead, Roy
    Chartered Engineer born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Horsman, Valerie Jean
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 24
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 25
    Shed, Robert Stephen
    Quantity Surveyor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
  • 26
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 27
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED

Previous names
HELPSTOCK LIMITED - 1991-03-12
TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    Info
    HELPSTOCK LIMITED - 1991-03-12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-03-12
    Registered number 02566648
    icon of addressAstral 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 2024-03-23
    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.