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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
    Frondigoun, Eric
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Laycock, Michael
    Born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-04-10
    OF - Director → CIF 0
  • 3
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Shine, Raymond Edward Brian
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2000-06-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Noble, Brian Keith
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Brennan, Christopher Carl
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1995-03-31 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 8
    Pitts, John Chetwynd
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Grover, Nigel Arthur
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    2000-06-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 11
    Cooper, Stephen Robert
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 12
    Broadhead, Roy
    Born in April 1934
    Individual (9 offsprings)
    Officer
    1995-04-13 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Rowell, Crispin Alexander
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2003-10-31 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Ives, John
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 15
    Shed, Robert Stephen
    Born in May 1953
    Individual (11 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-04-05
    OF - Director → CIF 0
  • 16
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Butterworth, Barry
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Easton, Quentin Richard
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (88 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    1994-04-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 22
    Horsman, Valerie Jean
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2001-06-01 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 24
    Mills, Richard Jeffrey
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 1999-04-16
    OF - Director → CIF 0
  • 25
    Comba, Alexander Michael
    Born in November 1953
    Individual (128 offsprings)
    Officer
    2008-10-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 26
    Heritage, Brian
    Born in June 1938
    Individual (6 offsprings)
    Officer
    1995-04-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Bonnet, Jean-pierre Pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 28
    Reed, Norman
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Collingwood, Martin Bernard
    Individual (15 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 30
    TAYLOR WOODROW CONSTRUCTION - now 03213873 00321915... (more)
    TAYLOR WOODROW CONSTRUCTION UNLIMITED - 2008-09-04
    TAYLOR WOODROW CONSTRUCTION UN - 2008-09-04
    TAYLOR WOODROW CONSTRUCTION LIMITED - 2008-09-04
    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 - 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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.