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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 15
  • 1
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Director And Secretary born in April 1953
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Director And Secretary
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Haydock, Robert Jeremy
    Director born in July 1950
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Mark
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Gant, Michael David
    Cfo born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Downes, Andrew David
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Hammond, Anthony John
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Guilfoyle, Robert
    Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Porter, John Barrington
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Godden, Roger Alan Charles
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    TAYLOR MAXWELL HOLDINGS LIMITED
    01913316
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1999-01-19 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 15
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1999-01-19 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED

Period: 1999-04-12 ~ 2025-03-11
Company number: 03697641
Registered names
TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED - Dissolved 01295681
QUAYSHELFCO 694 LIMITED - 1999-04-12 03509545... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED
    Info
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Registered number 03697641
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2025-03-11 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.