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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 43
  • 1
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (48 offsprings)
    Officer
    2000-09-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2017-09-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Noble, Michael Anthony
    Company Director born in May 1949
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Calverley, David
    Chartered Accountant born in October 1941
    Individual (107 offsprings)
    Officer
    2000-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Slark, Gavin
    Company Director born in April 1965
    Individual (67 offsprings)
    Officer
    2015-05-13 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Luckett, Barry Kenneth
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Jenner, Andrew Mark
    Chartered Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Galliford, Peter
    Company Director born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Livingston, John
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ 2000-09-15
    OF - Director → CIF 0
    Livingston, John
    Individual (10 offsprings)
    Officer
    1992-06-26 ~ 1992-08-26
    OF - Secretary → CIF 0
  • 10
    Bower, John Arthur
    Individual (7 offsprings)
    Officer
    1992-08-26 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 11
    Williams, Roger Galsworthy
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 12
    Firman, Kenneth John
    Company Director born in June 1931
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Miles, Richard Michael
    Company Director born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Betney, Anthony Peter
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    1993-10-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Palmer, Horace Anthony
    Company Director born in February 1937
    Individual (16 offsprings)
    Officer
    1999-07-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Miller, Therese Lynn
    Director born in November 1951
    Individual (30 offsprings)
    Officer
    2014-02-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Marsh, George Robert
    Chartered Engineer born in December 1949
    Individual (48 offsprings)
    Officer
    (before 1991-12-06) ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Corbett, Kevin Allan
    Individual (90 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Try, Hugh William
    Company Director born in July 1937
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 22
    Davies, Paul Anthony
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 23
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2019-03-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (32 offsprings)
    Officer
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    2013-03-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 27
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2008-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Fitzgerald, Greg Paul
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2003-07-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 32
    Truscott, Peter Martin
    Company Director born in June 1962
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 33
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Taylor, Gordon Lindsay
    Chartered Accountant/Company Director born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1991-12-06) ~ 1997-03-31
    OF - Director → CIF 0
  • 35
    Burton, Amanda Jane
    Solicitor born in January 1959
    Individual (112 offsprings)
    Officer
    2005-07-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 36
    Wardle, John Malcolm
    Company Director born in December 1929
    Individual (13 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-11-26
    OF - Director → CIF 0
  • 37
    Flower, Eric Geoffrey
    Engineer born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-10-07
    OF - Director → CIF 0
  • 38
    King, Christopher
    Company Director born in October 1954
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 39
    Cassoni, Maria Luisa
    Accountant born in December 1951
    Individual (108 offsprings)
    Officer
    2018-09-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 40
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    2000-09-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 41
    Coull, Ian David
    Company Director born in June 1950
    Individual (43 offsprings)
    Officer
    2010-11-08 ~ 2014-10-21
    OF - Director → CIF 0
  • 42
    Ventress, Peter John
    Company Director born in December 1960
    Individual (20 offsprings)
    Officer
    2015-04-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 43
    GALLIFORD TRY HOLDINGS PLC
    - now 12216008
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLIFORD TRY LIMITED

Period: 2020-02-05 ~ now
Company number: 00836539 01306929
Registered names
GALLIFORD TRY LIMITED - now 01306929
GALLIFORD P L C - 2000-09-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALLIFORD TRY LIMITED
    Info
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2020-02-05
    GALLIFORD BRINDLEY LIMITED - 2020-02-05
    Registered number 00836539
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1965-02-03 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • GALLIFORD TRY LIMITED
    S
    Registered number 00836539
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, England, UB8 2AD
    Private Limited Company in United Kingdom
    CIF 1
  • GALLIFORD TRY LIMITED
    S
    Registered number 00836539
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CEDAR HOUSE SECURITIES LIMITED
    - now 02062897
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Active Corporate (16 parents)
    Person with significant control
    2016-06-24 ~ 2020-01-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GALLIFORD TRY (WATER) LIMITED
    13663168
    Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GALLIFORD TRY ASSET INTELLIGENCE LIMITED
    14078740
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    - now 04530735
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    GALLIFORD TRY DIGITAL INFRASTRUCTURE LIMITED
    - now 14078752
    GALLIFORD TRY TELECOMMUNICATIONS LIMITED
    - 2024-07-02 14078752
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    GALLIFORD TRY PROPERTIES LIMITED
    - now 00060572
    GALLIFORD BRINDLEY PROPERTIES LIMITED - 2002-08-20
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    GALLIFORD TRY SERVICES LIMITED
    - now 01306929 00836539... (more)
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    TRY HOMES SOUTHERN LIMITED
    - now 02507323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-08-21 during the appointment or period of control
    AMEY HOMES LIMITED - 1998-10-12
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 11 - Director → ME
  • 9
    VISTRY LINDEN LIMITED - now
    GALLIFORD TRY HOMES LIMITED
    - 2020-01-07 03158857
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    VISTRY PARTNERSHIPS LIMITED - now
    GALLIFORD TRY PARTNERSHIPS LIMITED
    - 2020-01-06 00800384
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents, 94 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-03
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    VISTRY PENSION TRUSTEE LTD - now
    GALLIFORD TRY PENSION TRUSTEE LTD
    - 2020-01-20 10077130
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.