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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 19
  • 1
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Anthony John
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Anthony Edward
    Director born in January 1961
    Individual (28 offsprings)
    Officer
    2010-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Sawyer, Mark John
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2013-05-04
    OF - Director → CIF 0
  • 6
    Meads, Julian
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2006-07-10 ~ 2008-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2006-07-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Rudge, Martin Alan
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Downes, Andrew David
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2006-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 12
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Marsh, David John
    Company Director born in January 1944
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Mark Andrew
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2006-07-10 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    TAYLOR MAXWELL GROUP (2017) LIMITED
    10596770 05726000
    Taylor Maxwell House, Clifton Down, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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, 1080 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2006-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    NQH LIMITED
    02415826
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2006-03-01 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL GROUP LIMITED

Period: 2006-06-05 ~ now
Company number: 05726000 10596770
Registered names
TAYLOR MAXWELL GROUP LIMITED - now 10596770
QUAYSHELFCO 1193 LIMITED - 2006-06-05 05725997... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAYLOR MAXWELL GROUP LIMITED
    Info
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Registered number 05726000
    Taylor Maxwell House The Promenade, Clifton Down, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • TAYLOR MAXWELL GROUP LIMITED
    S
    Registered number missing
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 1
  • TAYLOR MAXWELLAND CO LIMITED
    S
    Registered number missing
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
    - now 01587981
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAYLOR MAXWELL HOLDINGS LIMITED
    01913316
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.