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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 6 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 LLP
    S
    Registered number Oc328698
    icon of address28 - 44, Alma Street, Luton, England, LU1 2PL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
  • TAYLOR WALTON LLP
    S
    Registered number Oc328698
    icon of address28-44, Alma Street, Luton, England, LU1 2PL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TAYLOR WALKER LIMITED - 1998-01-14
    TAYLOR WALTON LIMITED - 2007-05-24
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 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 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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
  • 2
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    LEGIBUS 1385 LIMITED - 1989-06-12
    DEGREMONT U.K. LIMITED. - 1999-11-17
    icon of address210 Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2018-03-07
    CIF 4 - Secretary → ME

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