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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 4
  • 1
    Jubb, Ian Thomas
    Senior Management born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    icon of addressPo Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-07-27 ~ dissolved
    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
  • 4
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Turner, Charles Robert
    Marketing Director born in June 1934
    Individual
    Officer
    icon of calendar 1992-01-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Donaldson, Euan James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Goodwin, Roger Charles
    Development Director - Design born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1995-10-09
    OF - Director → CIF 0
  • 5
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 6
    Cox, John Andrew
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-23 ~ 1999-05-19
    OF - Director → CIF 0
    Cox, John Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Wilson, Mark William
    Finance born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 9
    Finnegan, Thomas Gerard
    Quantity Surveyor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Wheatcroft, Mitchell
    Estimator born in September 1958
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Gibson, Neil Calum
    Estimating Director born in June 1952
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Litting, Kevin George Wedgwood
    Financial Director born in February 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 14
    Gadsby, Peter James
    Chairman born in July 1948
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 16
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 17
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 18
    Mcbride, Garry
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Smalley, William Anthony
    Contracts Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    icon of address2, 17452, Lochside View, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCH CONSTRUCTION DIVISION LIMITED

Previous names
GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
GRANITE CONSTRUCTION LIMITED - 1997-02-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRCH CONSTRUCTION DIVISION LIMITED
    Info
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    GRANITE CONSTRUCTION LIMITED - 1988-03-08
    Registered number 00688041
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1961-03-27 and dissolved on 2021-12-21 (60 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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