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 (64 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 2
    Skegg, Philippe George
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 40
  • 1
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Weston, Douglas Edward
    Business Development born in February 1949
    Individual
    Officer
    2001-11-19 ~ 2008-06-13
    OF - director → CIF 0
  • 3
    Stubler, Jerome Maurice
    Engineer born in December 1963
    Individual
    Officer
    2019-08-20 ~ 2020-08-24
    OF - director → CIF 0
  • 4
    Fryer, Derek William
    Management Consultant born in April 1952
    Individual
    Officer
    1999-01-01 ~ 2000-04-05
    OF - director → CIF 0
  • 5
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - secretary → CIF 0
  • 6
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-04-05
    OF - director → CIF 0
  • 7
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual
    Officer
    1996-06-19 ~ 1997-06-06
    OF - director → CIF 0
  • 8
    Raikes, Anthony Kennedy
    Chartered Civil Engineer born in April 1964
    Individual
    Officer
    2009-02-09 ~ 2024-04-30
    OF - director → CIF 0
  • 9
    Laycock, Michael
    Civil Engineer born in September 1936
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1998-12-31
    OF - director → CIF 0
  • 10
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    OF - director → CIF 0
  • 11
    Cocking, Charles Graham
    Director born in April 1954
    Individual
    Officer
    2009-02-09 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2001-06-01
    OF - secretary → CIF 0
  • 13
    Heritage, Brian
    Civil Engineer born in June 1938
    Individual
    Officer
    1996-07-01 ~ 1997-12-31
    OF - director → CIF 0
  • 14
    Mckenna, John
    Engineer born in July 1937
    Individual
    Officer
    1996-06-19 ~ 1997-10-31
    OF - director → CIF 0
  • 15
    White, David Douglas Percival
    Ac born in June 1950
    Individual
    Officer
    1996-06-19 ~ 2001-07-18
    OF - director → CIF 0
  • 16
    Smith, John Reginald
    Civil Engineer born in May 1939
    Individual
    Officer
    1996-07-01 ~ 1998-01-31
    OF - director → CIF 0
  • 17
    Godard, Gilles Bruno Marie
    Company Executive born in June 1968
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2021-04-30
    OF - director → CIF 0
  • 18
    Mac Daid, Denis James Anthony
    Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2001-07-18
    OF - director → CIF 0
    Mac Daid, Denis James Anthony
    Chartered Civil Engineer born in August 1944
    Individual (2 offsprings)
    2004-11-01 ~ 2005-06-30
    OF - director → CIF 0
  • 19
    Morahan, Brendan Joseph
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-02-28
    OF - director → CIF 0
  • 20
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual
    Officer
    2009-02-09 ~ 2014-10-03
    OF - director → CIF 0
  • 21
    Rowell, Crispin Alexander
    Director born in August 1958
    Individual
    Officer
    2003-08-01 ~ 2007-02-02
    OF - director → CIF 0
  • 22
    Russell, Bruce Cecil
    Civil Engineer born in November 1944
    Individual
    Officer
    1996-06-19 ~ 1999-12-01
    OF - director → CIF 0
  • 23
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - secretary → CIF 0
  • 24
    Dupety, Bruno Michel
    Enginer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2019-08-02
    OF - director → CIF 0
  • 25
    Wyllie, Andrew
    Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2005-04-25
    OF - director → CIF 0
  • 26
    Ridley-barker, Andrew Michael
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - director → CIF 0
  • 27
    Shine, Raymond Edward Brian
    Commercial Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-10-31
    OF - director → CIF 0
  • 28
    Peach, Timothy
    Director born in May 1958
    Individual
    Officer
    2001-07-18 ~ 2008-12-05
    OF - director → CIF 0
  • 29
    Comba, Alexander Michael
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    OF - director → CIF 0
    Comba, Alexander Michael
    Director
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    OF - secretary → CIF 0
  • 30
    Sykes, Richard Ian
    Construction Director born in December 1970
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-11-04
    OF - director → CIF 0
  • 31
    Evans, Thomas John
    Mechanical Engineer born in November 1937
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1999-04-30
    OF - director → CIF 0
  • 32
    Joyce, David Anthony Langford
    Director born in May 1948
    Individual
    Officer
    2008-09-09 ~ 2011-12-01
    OF - director → CIF 0
  • 33
    Walker, Michael David
    Chartered Builder born in September 1938
    Individual
    Officer
    1996-07-01 ~ 2000-04-05
    OF - director → CIF 0
  • 34
    Franks, Rodney Gordon
    Business Development born in July 1943
    Individual
    Officer
    1996-07-01 ~ 2000-04-05
    OF - director → CIF 0
  • 35
    George, Brian Victor
    Engineer born in February 1936
    Individual
    Officer
    2000-01-14 ~ 2002-07-04
    OF - director → CIF 0
  • 36
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2008-11-30
    OF - director → CIF 0
  • 37
    Slack, Gerald
    Director Of Procurement born in September 1951
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2008-07-23
    OF - director → CIF 0
  • 38
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2001-06-01 ~ 2005-05-27
    OF - secretary → CIF 0
    2005-07-15 ~ 2008-09-09
    OF - secretary → CIF 0
  • 39
    Limbert, Derek
    Civil Engineer born in June 1940
    Individual
    Officer
    1996-07-01 ~ 1999-05-28
    OF - director → CIF 0
  • 40
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-06-19 ~ 1996-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TAYLOR WOODROW CONSTRUCTION

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • TAYLOR WOODROW CONSTRUCTION
    Info
    Registered number 03213873
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Unlimited Company incorporated on 1996-06-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TAYLOR WOODROW CONSTRUCTION
    S
    Registered number 03213873
    Astral House, Imperial Way, Watford, England, WD24 4WW
    Unlimited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.