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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
Active 14
  • 1
    Khakpour-smith, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Colson, Alec
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wickham, Stuart Victor
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mercer, William David
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Cottrell, James Charles
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Algie, Caroline Elisabeth
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Caterer, Thomas Leon
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Carpenter, James Alexander
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Strange, Olive Finola
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hamilton, Steven
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Simon, Stephanie Mary
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hughes, Simon Charles
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Brockis, Jeremy Neil
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Carey, Dermot Anthony
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 14
  • 1
    Pettit, Michael George
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 2
    Borthwick, Clive Oliver
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 3
    Kelly, Michael Patrick
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2019-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Twitchen, Ben John Winbolt
    Born in July 1975
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 5
    James, John Stephen Paul
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 6
    Clarke, Anthony Lewis
    Born in May 1943
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 7
    Thomas, Angela Christine
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 8
    Cowley, Heather Doreen
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2020-04-28
    OF - LLP Member → CIF 0
  • 9
    Mcloone, Ian Donald
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2016-11-21
    OF - LLP Member → CIF 0
  • 10
    Griffiths, Steven Wyn
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 11
    Shillabeer, Trevor Michael
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 12
    Drake, Alexandra Virginia Louise
    Born in January 1964
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 13
    Hobson, John Davidson
    Born in November 1944
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 14
    Crocker, Richard Jonathan
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

TAYLOR WALTON LLP

Related profiles found in government register
  • TAYLOR WALTON LLP
    Info
    Registered number OC328698
    icon of address28-44 Alma Street, Luton, Bedfordshire LU1 2PL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TAYLOR WALTON LLP
    S
    Registered number OC328698
    icon of address28-44, Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
    28-44 ALMA STREET, LUTON, BEDS, LU1 2PL, UK
    CIF 1
  • TAYLOR WALTON
    S
    Registered number missing
    icon of address28 Alma Street, Luton, Bedfordshire, LU1 2PL
    CIF 2
  • TAYLOR WALTON
    S
    Registered number missing
    icon of address36-44 Alma Street, Luton, Bedfordshire, LU1 2PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TAYLOR WALTON LIMITED - 2007-05-24
    TAYLOR WALKER LIMITED - 1998-01-14
    icon of address28-44 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address28-44 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    AMBER (PRINTWORK) LIMITED - 2000-01-21
    icon of address8 Plover Close, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,348 GBP2024-09-30
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-05
    CIF 11 - Secretary → ME
  • 2
    icon of address230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    3,070,354 GBP2020-11-30
    Officer
    icon of calendar 1997-03-01 ~ 2000-01-05
    CIF 9 - Secretary → ME
  • 3
    ALMA BOOKS LIMITED - 1994-05-23
    icon of address230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1997-03-01 ~ 2000-01-05
    CIF 10 - Secretary → ME
  • 4
    icon of addressSmithy Croft 31 Mill Brow, Marple Bridge, Stockport, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -20,425 GBP2024-11-30
    Officer
    icon of calendar 1999-11-29 ~ 2008-06-02
    CIF 3 - Secretary → ME
  • 5
    MARONGRANGE LIMITED - 1996-03-28
    icon of addressGainsborough House First Floor, 15 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-04-16
    CIF 12 - Secretary → ME
  • 6
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    256,000 GBP2022-08-31
    Officer
    icon of calendar 1998-03-31 ~ 1998-10-23
    CIF 6 - Secretary → ME
  • 7
    AYLESCROSS LIMITED - 1998-12-02
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1998-11-16
    CIF 4 - Secretary → ME
  • 8
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292,500 GBP2018-03-31
    Officer
    icon of calendar 1998-01-07 ~ 1999-01-01
    CIF 7 - Secretary → ME
  • 9
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2025-04-30
    Officer
    icon of calendar 1995-04-24 ~ 1996-07-31
    CIF 14 - Secretary → ME
  • 10
    icon of address6b Rosebery Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2000-01-31
    CIF 8 - Secretary → ME
  • 11
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1999-01-26
    CIF 5 - Secretary → ME
  • 12
    icon of address9 Rassbottom Industrial Estate, Rassbottom Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    142,289 GBP2024-10-31
    Officer
    icon of calendar 2001-10-03 ~ 2001-11-05
    CIF 2 - Secretary → ME
  • 13
    TAYLOR WALTON LIMITED - 2007-05-24
    TAYLOR WALKER LIMITED - 1998-01-14
    icon of address28-44 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1994-12-01 ~ 2000-01-31
    CIF 15 - Secretary → ME
  • 14
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address28-44 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 1994-12-01 ~ 2020-10-19
    CIF 1 - Secretary → ME
  • 15
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    icon of address210 Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2018-03-07
    CIF 18 - Secretary → ME
  • 16
    icon of addressAbbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-15 ~ 2000-03-20
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.