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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 22
  • 1
    Faulkner, Thomas Peter
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Mark
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Pool, Matthew Malcolm
    Born in December 1965
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Gordon Stephen
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    West, Graham William
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, Jeremy Peter Jon
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Blackmore, Glennan Damian
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Courtney, Simon Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Ewing, David Christie
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Bridge, Gavin Michael
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hocking, William John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Wheatley, Clifford James
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Martin
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bruce, Michael Charles
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Jubb, Ian Thomas
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Lowery, David Joseph
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Marston, Jonathan Frank
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Parker, Darren Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 21
    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 (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Merriman, Robert Edward
    Director born in July 1950
    Individual
    Officer
    2009-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Robertson, Colin James
    Company Director born in July 1948
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Robertson, Colin James
    Individual
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Farrant, Adrian John
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Gibbons, Stuart
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Betney, Anthony Peter
    Civil Engineer born in September 1939
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Smith, David Cyril
    Director born in December 1962
    Individual
    Officer
    2011-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Le Lorrain, Michael Robert
    Accountant born in August 1956
    Individual
    Officer
    2009-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Fidler, John
    Company Director born in July 1948
    Individual
    Officer
    2003-04-25 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    King, Christopher
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Foxcroft, Steven Matthew
    Pfi Director born in December 1947
    Individual
    Officer
    1998-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Armitage, Joseph James
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Gudgeon, John Reginald
    Civil Engineer born in December 1941
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 14
    Jones, Ian John
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Ramsey, Andrew Neil
    Director born in August 1959
    Individual
    Officer
    2008-11-20 ~ 2010-12-06
    OF - Director → CIF 0
  • 16
    Quarterman, William Jan Charles
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2012-02-24
    OF - Director → CIF 0
  • 17
    Barraclough, Richard
    Company Secretary/Director born in March 1955
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2008-11-20
    OF - Director → CIF 0
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Marsh, George Robert
    Chartered Engineer born in December 1949
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Bowles, Sean Kenneth
    Director born in December 1970
    Individual
    Officer
    2013-04-02 ~ 2016-02-27
    OF - Director → CIF 0
  • 20
    Branson, Brian Thomas
    Civil Engineer born in August 1943
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Slidel, Christopher Mark
    Quantity Surveyor born in November 1962
    Individual
    Officer
    2016-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Wilson Jennings, Stephen
    Sales & Marketing Director born in March 1945
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 23
    Cocker, Neil David
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 25
    Welch, Anthony Charles
    Human Resources Director born in September 1941
    Individual
    Officer
    1996-07-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 26
    Scard, Stephen Paul
    Construction Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 27
    Ashton, Dean Marlow
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-07-01
    OF - Director → CIF 0
    Ashton, Dean Marlow
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    2015-10-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 28
    Crumlin, Colin
    Company Director born in October 1950
    Individual
    Officer
    2004-01-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 29
    Laws, Michael
    Director born in February 1970
    Individual
    Officer
    2008-11-20 ~ 2010-12-06
    OF - Director → CIF 0
    2013-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Safavi, Farid
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 31
    Buckley, Keith Patrick
    Civil Engineer born in April 1953
    Individual
    Officer
    1994-01-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 32
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual
    Officer
    2014-12-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 33
    Downie, David
    Director born in June 1946
    Individual
    Officer
    2006-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Elliott, Duncan
    Managing Director born in July 1968
    Individual
    Officer
    2020-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Bond, Christopher Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 36
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2001-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (29 offsprings)
    Officer
    2014-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 38
    Dunlop, Crevan Francis
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 2002-04-19
    OF - Director → CIF 0
  • 39
    Owen, John Paul
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 40
    Marks, Lee
    Commercial Director born in May 1972
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 41
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual
    Officer
    2003-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual
    Officer
    2001-03-01 ~ 2001-12-31
    OF - Director → CIF 0
    Bullock, Peter Kenneth
    Chartered Accountant
    Individual
    Officer
    2001-03-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 43
    Robertson, Edward James
    Company Director born in November 1961
    Individual
    Officer
    2015-08-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 44
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 45
    Mclachlan, Donald James
    Born in May 1961
    Individual
    Officer
    2016-07-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 46
    Keith, Michael James
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
parent relation
Company in focus

GALLIFORD TRY CONSTRUCTION LIMITED

Previous names
GALLIFORD TRY BUILDING LIMITED - 2019-12-24
GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
GALLIFORD (U.K.) LIMITED - 2003-04-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • GALLIFORD TRY CONSTRUCTION LIMITED
    Info
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2019-12-24
    GALLIFORD (U.K.) LIMITED - 2019-12-24
    Registered number 02472080
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • GALLIFORD TRY CONSTRUCTION LIMITED
    S
    Registered number 02472080
    Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
    ENGLAND AND WALES
    CIF 1
  • GALLIFORD TRY CONSTRUCTION LIMITED
    S
    Registered number 2472080
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
    ENGLAND & WALES
    CIF 2
  • GALLIFORD TRY BUILDING LIMITED
    S
    Registered number 02472080
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
    Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,975,333 GBP2023-09-30
    Person with significant control
    2023-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MILLER ASSET 24 LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    GT BIDCO LIMITED - 2022-11-28
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-06-30
    Person with significant control
    2022-11-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 1478 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,117,803 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PACIFIC SHELF 1697 LIMITED - 2012-07-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-06-30
    Person with significant control
    2022-07-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-03-23 ~ 2019-11-29
    CIF 3 - LLP Designated Member → ME
  • 2
    SENTIENT VENTURES LLP - 2011-03-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2014-10-08
    CIF 4 - LLP Designated Member → ME
  • 3
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2010-02-12
    CIF 1 - LLP Designated Member → ME
  • 4
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-05-31
    CIF 2 - LLP Designated Member → ME

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