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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 24
  • 1
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2000-10-09 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Mcbride, Garry
    Born in July 1953
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 3
    Gibson, Neil Calum
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Litting, Kevin George Wedgwood
    Born in February 1950
    Individual (37 offsprings)
    Officer
    (before 1991-03-19) ~ 1994-02-24
    OF - Director → CIF 0
  • 5
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2014-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Gadsby, Peter James
    Born in July 1948
    Individual (63 offsprings)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Cocker, Neil David
    Born in October 1966
    Individual (56 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Finnegan, Thomas Gerard
    Born in October 1961
    Individual (48 offsprings)
    Officer
    (before 1991-03-19) ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Endsor, Christopher John
    Born in March 1961
    Individual (43 offsprings)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Goodwin, Roger Charles
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1995-10-09
    OF - Director → CIF 0
  • 13
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 14
    Wilson, Mark William
    Born in April 1963
    Individual (27 offsprings)
    Officer
    1997-09-30 ~ 2000-10-09
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (27 offsprings)
    Officer
    1999-05-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 15
    Wheatcroft, Mitchell
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2000-10-09 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    Turner, Charles Robert
    Born in June 1934
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Smalley, William Anthony
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-03-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    2000-10-09 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 21
    Cox, John Andrew
    Born in May 1962
    Individual (18 offsprings)
    Officer
    1991-07-23 ~ 1999-05-19
    OF - Director → CIF 0
    Cox, John Andrew
    Individual (18 offsprings)
    Officer
    (before 1991-03-19) ~ 1999-05-19
    OF - Secretary → CIF 0
  • 22
    GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    - now SC288228
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2021-07-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    GALLIFORD TRY BUILDING 2014 LIMITED
    - now SC209666 02472080
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23 SC209666 00892823... (more)
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2, 17452, Lochside View, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCH CONSTRUCTION DIVISION LIMITED

Period: 1997-02-10 ~ 2021-12-21
Company number: 00688041 02407354
Registered names
BIRCH CONSTRUCTION DIVISION LIMITED - Dissolved 02407354
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BIRCH CONSTRUCTION DIVISION LIMITED
    Info
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1997-02-10
    Registered number 00688041
    Blake 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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