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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Borthwick, Clive Oliver
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 2
    Khakpour-smith, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Carey, Dermot Anthony
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Caterer, Thomas Leon
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Cottrell, James Charles
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hobson, John Davidson
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 7
    Carpenter, James Alexander
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Clarke, Anthony Lewis
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 9
    Brockis, Jeremy Neil
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2007-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Simon, Stephanie Mary
    Born in March 1974
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Strange, Olive Finola
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Thomas, Angela Christine
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 13
    Shillabeer, Trevor Michael
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 14
    Griffiths, Steven Wyn
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 15
    Crocker, Richard Jonathan
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 16
    Algie, Caroline Elisabeth
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Cowley, Heather Doreen
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2020-04-28
    OF - LLP Member → CIF 0
  • 18
    Mercer, William David
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hughes, Simon Charles
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Colson, Alec John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    James, John Stephen Paul
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 22
    Kelly, Michael Patrick
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2019-06-30
    OF - LLP Designated Member → CIF 0
  • 23
    Mcloone, Ian Donald
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-11-21
    OF - LLP Member → CIF 0
  • 24
    Twitchen, Ben John Winbolt
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 25
    Pettit, Michael George
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 26
    Drake, Alexandra Virginia Louise
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 27
    Hamilton, Steven
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Wickham, Stuart Victor
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TAYLOR WALTON LLP

Period: 2007-05-31 ~ now
Company number: OC328698
Registered name
TAYLOR WALTON LLP - now 01700379... (more)
Related profiles found in government register
  • TAYLOR WALTON LLP
    Info
    Registered number OC328698
    28-44 Alma Street, Luton, Bedfordshire LU1 2PL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-31 (18 years 9 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
    28-44, 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
    28 Alma Street, Luton, Bedfordshire, LU1 2PL
    CIF 2
  • TAYLOR WALTON
    S
    Registered number missing
    36-44 Alma Street, Luton, Bedfordshire, LU1 2PL
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AMBER PRINTWORK LIMITED - now
    AMBER (PRINTWORK) LIMITED
    - 2000-01-21 00559035
    8 Plover Close, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1996-06-21 ~ 2000-01-05
    CIF 11 - Secretary → ME
  • 2
    CAMPAIGN FOR REAL ALE LIMITED
    01270286
    230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2000-01-05
    CIF 9 - Secretary → ME
  • 3
    CAMRA LIMITED
    - now 02101875
    ALMA BOOKS LIMITED - 1994-05-23
    230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2000-01-05
    CIF 10 - Secretary → ME
  • 4
    FINCHMAIN LIMITED
    03884809
    Smithy Croft 31 Mill Brow, Marple Bridge, Stockport, Cheshire
    Active Corporate (8 parents)
    Officer
    1999-11-29 ~ 2008-06-02
    CIF 3 - Secretary → ME
  • 5
    FOXHILL PROPERTY RESTORATIONS LIMITED
    - now 03174641
    MARONGRANGE LIMITED
    - 1996-03-28 03174641
    Gainsborough House First Floor, 15 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-03-18 ~ 1998-04-16
    CIF 12 - Secretary → ME
  • 6
    G.T. ENGINEERING (MARKYATE) LIMITED
    - now 01333906
    MANULATION PRECISION ENGINEERING LIMITED - 1983-08-30
    MANULATION LIMITED - 1979-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Liquidation Corporate (13 parents)
    Officer
    1998-03-31 ~ 1998-10-23
    CIF 6 - Secretary → ME
  • 7
    GALAXY RADIO BIRMINGHAM LIMITED - now
    AYLESCROSS LIMITED
    - 1998-12-02 03652313
    30 Leicester Square, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-10-26 ~ 1998-11-16
    CIF 4 - Secretary → ME
  • 8
    GT ENGINEERING HOLDINGS LIMITED
    03489701
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1998-01-07 ~ 1999-01-01
    CIF 7 - Secretary → ME
  • 9
    LEASEY DELL MANAGEMENT COMPANY LIMITED
    03049133
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    1995-04-24 ~ 1996-07-31
    CIF 14 - Secretary → ME
  • 10
    ROSEBERY COURT RESIDENTS ASSOCIATION (HARPENDEN) LIMITED
    00942983
    6b Rosebery Avenue, Harpenden, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1997-12-15 ~ 2000-01-31
    CIF 8 - Secretary → ME
  • 11
    TAINSIDE LIMITED
    03652320
    30 Leicester Square, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-10-26 ~ 1999-01-26
    CIF 5 - Secretary → ME
  • 12
    TAMESIDE FIRE PROTECTION SERVICES LIMITED
    04297851
    9 Rassbottom Industrial Estate, Rassbottom Street, Stalybridge, Cheshire
    Active Corporate (9 parents)
    Officer
    2001-10-03 ~ 2001-11-05
    CIF 2 - Secretary → ME
  • 13
    TAYLOR WALTON NO.1 LIMITED
    - now 01700379
    TAYLOR WALTON LIMITED
    - 2007-05-24 01700379 OC328698... (more)
    TAYLOR WALKER LIMITED
    - 1998-01-14 01700379
    28-44 Alma Street, Luton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    1994-12-01 ~ 2000-01-31
    CIF 15 - Secretary → ME
  • 14
    TAYLOR WALTON SECRETARIAL LIMITED
    - now 01689560
    TAYLOR WALKER NOMINEES LIMITED
    - 1999-10-27 01689560
    28-44 Alma Street, Luton, Bedfordshire
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    1994-12-01 ~ 2020-10-19
    CIF 1 - Secretary → ME
  • 15
    VIGIE WATER UK LIMITED - now
    DEGREMONT LIMITED
    - 2023-03-31 02379878
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Active Corporate (55 parents)
    Officer
    2008-06-30 ~ 2018-03-07
    CIF 18 - Secretary → ME
  • 16
    VINE TREE COURT MANAGEMENT LIMITED
    02842499
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (17 parents)
    Officer
    1995-05-15 ~ 2000-03-20
    CIF 13 - Secretary → ME

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