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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Roger

child relation
Offspring entities and appointments 69
  • 1
    109 GLENELDON ROAD RTM COMPANY LIMITED
    15746863
    Active Corporate (7 parents)
    Officer
    2024-05-28 ~ 2025-08-15
    IIF 65 - Director → ME
  • 2
    92 ELGIN AVENUE MANAGEMENT LIMITED
    03473034
    Active Corporate (14 parents)
    Officer
    2000-06-08 ~ 2004-08-31
    IIF 42 - Director → ME
  • 3
    ALTONVILLE PROPERTIES LIMITED
    06265664
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2025-08-28
    IIF 69 - Director → ME
    2007-06-05 ~ 2025-08-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTLER HOMES PLC - now
    ANTLER PROPERTY CORPORATION PLC
    - 2001-02-15 01072283
    PIRTON LAND AND PROPERTIES LIMITED
    - 1988-06-21 01072283
    PIRTONWAY LIMITED
    - 1977-12-31 01072283
    Active Corporate (31 parents, 30 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-08-18
    IIF 36 - Director → ME
  • 5
    ASHLEY PARK CAPITAL LTD
    - now 08530736
    ASHLEY PARK (WOKING) LIMITED
    - 2019-06-11 08530736
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2025-08-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BEAVERWALK LIMITED
    04422942
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BELLS COMMERCIAL LIMITED
    02683193
    Active Corporate (9 parents, 18 offsprings)
    Officer
    1992-03-18 ~ 1994-01-31
    IIF 45 - Director → ME
  • 8
    BELLS SOUTHFIELDS LIMITED
    02696519
    Active Corporate (6 parents)
    Officer
    1992-03-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04179671
    Active Corporate (21 parents)
    Officer
    2006-03-30 ~ 2008-10-20
    IIF 29 - Director → ME
  • 10
    BELVEDERE HOUSE FREEHOLD LIMITED
    05449062
    Active Corporate (17 parents)
    Officer
    2005-06-06 ~ 2009-08-06
    IIF 28 - Director → ME
    2005-06-06 ~ 2005-11-08
    IIF 33 - Secretary → ME
  • 11
    BGS (PENTIAN GREEN)
    05337658
    Dissolved Corporate (13 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 12 - Director → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
    BGS (PENTIAN GREEN) HOLDINGS
    - 2009-08-27 05337665
    Active Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 21 - Director → ME
  • 13
    BRITISH NUCLEAR ASSOCIATES LIMITED
    01120417
    Dissolved Corporate (20 parents)
    Officer
    2006-03-14 ~ 2008-05-02
    IIF 9 - Director → ME
  • 14
    CAFF GROUP LIMITED
    04121860
    Active Corporate (12 parents)
    Officer
    2000-12-08 ~ 2006-10-09
    IIF 4 - Director → ME
  • 15
    CLIPPER INVESTMENTS LIMITED.
    - now 01901392
    WORLD TRADE CENTRE GLASGOW LIMITED
    - 1993-05-20 01901392 02024027
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Active Corporate (27 parents)
    Officer
    1993-05-14 ~ 2008-05-02
    IIF 18 - Director → ME
  • 16
    COMMERCIAL DEVELOPMENTS 496 LIMITED
    - now 10421979
    NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED
    - 2017-01-24 10421979
    Active Corporate (4 parents)
    Officer
    2016-10-11 ~ 2025-08-15
    IIF 58 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-02-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    COMMERCIAL HOLDINGS 496 LIMITED
    - now 09634391
    SKRT PROPERTY DEVELOPMENTS LIMITED
    - 2016-06-27 09634391
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2025-08-15
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CORTE VELHO LIMITED
    - now 04300176
    CLUBHOUSE (PORTUGAL) LIMITED
    - 2004-12-06 04300176
    Active Corporate (13 parents)
    Officer
    2003-11-17 ~ 2025-08-15
    IIF 53 - Director → ME
  • 19
    DERRI PROPERTIES LIMITED
    03704011
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2025-08-15
    IIF 60 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    DIALPIVOT LIMITED
    02147614
    Active Corporate (6 parents)
    Officer
    2007-07-13 ~ 2025-08-04
    IIF 34 - Secretary → ME
  • 21
    DNR ASSOCIATES LIMITED
    06151699
    Active Corporate (5 parents)
    Officer
    2007-03-12 ~ 2025-08-15
    IIF 48 - Director → ME
    2007-03-12 ~ 2025-08-15
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-08-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DRIFTBRIDGE ESTATES LIMITED
    05081859
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 23
    DUNOON ESTATES LIMITED
    08612398
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2022-10-14
    IIF 64 - Director → ME
  • 24
    ELM PROPERTIES (ABERDARE) LIMITED
    02814456
    Active Corporate (8 parents)
    Officer
    1997-06-02 ~ 2023-10-20
    IIF 73 - Director → ME
  • 25
    ENFRANCHISE 496 LIMITED
    04699567 04282080... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 26
    EPSOM PROPERTY DEVELOPMENTS LIMITED
    06251390
    Active Corporate (5 parents)
    Officer
    2007-05-17 ~ 2025-08-15
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FERNGATE ASSET MANAGEMENT LIMITED
    07056897
    Active Corporate (3 parents)
    Officer
    2009-10-26 ~ 2016-11-04
    IIF 63 - Director → ME
  • 28
    FERNGATE HOLDINGS LIMITED
    02476152
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-01) ~ dissolved
    IIF 41 - Director → ME
  • 29
    FERNVIEW ESTATES LIMITED
    00985896
    Active Corporate (6 parents)
    Officer
    (before 1992-03-16) ~ 1992-02-03
    IIF 43 - Director → ME
  • 30
    HANGER LANE HOLDINGS LIMITED
    - now 00931743
    AUDIOTEXT LIMITED - 1978-12-31
    Active Corporate (27 parents)
    Officer
    2003-03-31 ~ 2008-05-02
    IIF 19 - Director → ME
    1993-08-05 ~ 1998-11-06
    IIF 7 - Director → ME
  • 31
    HARVEST WOOD PRODUCTS LTD - now
    HARVEST WOOD FUELS LIMITED - 2013-02-13
    80 MOUNT NOD ROAD CO. LIMITED
    - 2008-03-29 01926981
    Active Corporate (6 parents)
    Officer
    (before 1991-01-31) ~ 1993-03-18
    IIF 31 - Secretary → ME
  • 32
    HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172599... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Active Corporate (36 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 24 - Director → ME
  • 33
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC
    - 2002-06-07 01988451
    FASTSPOT LIMITED
    - 1990-05-25 01988451
    Active Corporate (42 parents, 26 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-08-18
    IIF 39 - Director → ME
  • 34
    HUGHES HALL CONFERENCE COMPANY LIMITED - now
    ELIZABETH PHILLIPS HUGHES HALL COMPANY,
    - 2019-06-26 00038077
    Active Corporate (160 parents)
    Officer
    2008-10-01 ~ 2011-02-09
    IIF 72 - Director → ME
  • 35
    INCA (LONDON) LTD
    13796263
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ 2023-03-01
    IIF 70 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KG MANAGEMENT 2010 LIMITED - now
    KG MANAGEMENT LIMITED - 2010-12-01
    KINNEY GREEN LIMITED
    - 2008-06-25 02328383 06630145... (more)
    KINNEY & GREEN LIMITED
    - 1999-12-30 02328383 06630145... (more)
    Dissolved Corporate (14 parents)
    Officer
    1988-12-14 ~ 2003-03-31
    IIF 1 - Director → ME
    (before 1991-12-14) ~ 2003-03-31
    IIF 30 - Secretary → ME
  • 37
    KINGS REACH MANAGEMENT COMPANY LIMITED
    04353231
    Active Corporate (18 parents)
    Officer
    2007-02-21 ~ 2007-11-09
    IIF 20 - Director → ME
  • 38
    LAT PROPERTIES LTD
    09906881
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2025-08-15
    IIF 59 - Director → ME
  • 39
    LAY ASSOCIATES LIMITED
    - now 05652736
    TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
    Active Corporate (14 parents)
    Officer
    2019-08-31 ~ 2025-08-28
    IIF 62 - Director → ME
  • 40
    LONDON AND CONTINENTAL SECURITIES LIMITED
    01406958
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ 2025-08-15
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 41
    MARINE GARDENS (SELSEY) MANAGEMENT LIMITED
    01394515
    Active Corporate (61 parents)
    Officer
    1999-10-12 ~ 2016-03-23
    IIF 54 - Director → ME
  • 42
    MAXIWOOD LIMITED
    01951087
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-09-22 ~ now
    IIF 37 - Director → ME
  • 43
    NACROFARM PROPERTIES LIMITED
    02229522
    Active Corporate (8 parents)
    Officer
    (before 1992-09-08) ~ 1997-06-30
    IIF 51 - Director → ME
  • 44
    NORTH OXFORDSHIRE CONSORTIUM (COMMERCIAL MANAGEMENT) LIMITED
    - now 02996000 03172603... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 1) LIMITED - 1996-08-19
    ROWAN (52) LIMITED - 1996-05-20
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 22 - Director → ME
  • 45
    NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED
    - now 03172599 03172603... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 3) LIMITED - 1996-08-19
    ROWAN (62) LIMITED - 1996-05-20
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 10 - Director → ME
  • 46
    NORTH OXFORDSHIRE CONSORTIUM (RESIDENTIAL MANAGEMENT) LIMITED
    - now 03172603 02996000... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 2) LIMITED - 1996-08-19
    ROWAN (61) LIMITED - 1996-05-20
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 27 - Director → ME
  • 47
    OAKLANDS PROPERTIES (ABERDARE) LIMITED
    02678459
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-04-03 ~ 2023-10-20
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 48
    PEMLO PROPERTIES LIMITED
    04400378
    Active Corporate (8 parents)
    Officer
    2002-04-09 ~ 2006-12-12
    IIF 40 - Director → ME
  • 49
    PENNANT INVESTMENTS LIMITED
    - now 02024027
    GLASGOW WORLD TRADE CENTRE LIMITED
    - 1993-10-18 02024027 01901392
    BEACONSTAR LIMITED - 1986-06-10
    Dissolved Corporate (25 parents)
    Officer
    1993-05-14 ~ 2008-05-02
    IIF 8 - Director → ME
  • 50
    PIROLET PROPERTIES LIMITED
    00979774
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-28) ~ 1992-02-03
    IIF 47 - Director → ME
  • 51
    PRIME DEVELOPMENTS EUROPE LIMITED
    04617260
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2025-08-15
    IIF 38 - Director → ME
  • 52
    PRIME DEVELOPMENTS UK LIMITED
    04577178
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-04-30
    IIF 49 - Director → ME
  • 53
    PRIME LETTINGS UK LIMITED
    04653589
    Active Corporate (2 parents)
    Officer
    2003-01-31 ~ 2025-08-15
    IIF 44 - Director → ME
  • 54
    PRIME PHARMACEUTICALS UK LIMITED
    04969853
    Active Corporate (2 parents)
    Officer
    2003-11-19 ~ 2025-08-15
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-08-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RED BRANCH HOUSE LIMITED
    03375966
    Active Corporate (13 parents)
    Officer
    2006-02-22 ~ 2014-05-10
    IIF 75 - Director → ME
  • 56
    ROBERT GAMLEN HOMES (SURBITON) LIMITED
    - now 05650488
    ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
    Active Corporate (10 parents)
    Officer
    2020-12-23 ~ 2022-10-14
    IIF 66 - Director → ME
  • 57
    RUSKIN'S RESTAURANTS LTD.
    03032561
    Active Corporate (13 parents)
    Officer
    1995-03-13 ~ 2006-10-09
    IIF 3 - Director → ME
  • 58
    SEVENHEATH PROPERTIES LIMITED
    01256429
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-01-04) ~ dissolved
    IIF 52 - Director → ME
  • 59
    ST. KATHARINE HAVEN LIMITED
    01121664
    Active Corporate (29 parents)
    Officer
    1993-06-07 ~ 2008-05-02
    IIF 14 - Director → ME
  • 60
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2001-01-10 ~ 2004-03-30
    IIF 15 - Director → ME
  • 61
    ST.KATHARINE BY THE TOWER LIMITED
    01017675
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1993-05-26 ~ 2008-05-02
    IIF 23 - Director → ME
  • 62
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2012-10-31
    IIF 46 - Director → ME
  • 63
    TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
    - 2009-02-24 01461944
    Dissolved Corporate (21 parents)
    Officer
    2002-11-14 ~ 2008-05-02
    IIF 25 - Director → ME
    1993-08-04 ~ 1998-11-06
    IIF 6 - Director → ME
  • 64
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2002-12-02 00902809 00643420... (more)
    Active Corporate (30 parents)
    Officer
    1993-08-06 ~ 2008-05-02
    IIF 13 - Director → ME
  • 65
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1997-12-03 ~ 2008-05-02
    IIF 17 - Director → ME
  • 66
    TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
    - 2009-02-24 01264330
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Active Corporate (37 parents)
    Officer
    1994-01-20 ~ 1998-11-06
    IIF 5 - Director → ME
  • 67
    THE ST KATHARINE DOCKS COMPANY LIMITED
    - now 03632520
    S K DOCKS LIMITED
    - 1998-09-15 03632520
    Dissolved Corporate (16 parents)
    Officer
    1998-09-11 ~ 2008-05-02
    IIF 16 - Director → ME
  • 68
    TW NCA LIMITED - now
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Active Corporate (26 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 26 - Director → ME
  • 69
    TWCP (STOCKPORT)
    05337684
    Dissolved Corporate (15 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.