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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 16
  • 1
    Warmoth, Guy Timothy
    Warehousing Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2014-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Dennaford, Lloyd Paul
    Ops Director born in December 1970
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Nicholas Victor
    Managing Director born in January 1953
    Individual (8 offsprings)
    Officer
    2000-11-09 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Spittle, James Edward David
    Non Exec Director born in September 1952
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2014-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Williams, David Andy
    Regional Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Gardner, Stephen John
    Financial Director born in June 1959
    Individual (25 offsprings)
    Officer
    2007-11-27 ~ 2010-04-30
    OF - Director → CIF 0
    Gardner, Stephen John
    Financial Director
    Individual (25 offsprings)
    Officer
    2007-11-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Foley, Martin Joseph
    Regional Director born in June 1947
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Wright, Jonathan Keith
    Managing Director born in November 1973
    Individual (17 offsprings)
    Officer
    2007-06-21 ~ 2010-04-30
    OF - Director → CIF 0
    Wright, Jonathan Keith
    Sales Director
    Individual (17 offsprings)
    Officer
    2007-06-21 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 13
    Craven, Paul Christopher
    Managing Director born in December 1962
    Individual (11 offsprings)
    Officer
    2001-02-23 ~ 2007-06-21
    OF - Director → CIF 0
    Craven, Paul Christopher
    Financial Director born in December 1962
    Individual (11 offsprings)
    2007-07-05 ~ 2008-06-29
    OF - Director → CIF 0
    Craven, Paul Christopher
    Managing Director
    Individual (11 offsprings)
    Officer
    2000-11-09 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 14
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 15
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYGROUP LIMITED

Period: 2007-06-20 ~ 2017-04-11
Company number: 04104363
Registered names
TAYGROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2017-04-11
TAYGROUP PLC - 2007-06-20
Standard Industrial Classification
49410 - Freight Transport By Road

  • TAYGROUP LIMITED
    Info
    TAYGROUP PLC - 2007-06-20
    Registered number 04104363
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2017-04-11 (16 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.