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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Laws, Michael
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2010-12-06
    OF - Director → CIF 0
    2013-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Robertson, Edward James
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Courtney, Simon Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Christopher Paul
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Quarterman, William Jan Charles
    Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    2009-12-12 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Armitage, Joseph James
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2004-07-26 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    2014-12-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David Cyril
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Scard, Stephen Paul
    Construction Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 12
    Marsh, George Robert
    Chartered Engineer born in December 1949
    Individual (47 offsprings)
    Officer
    1995-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Ashton, Dean Marlow
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2006-07-01
    OF - Director → CIF 0
    Ashton, Dean Marlow
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    2015-10-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Gudgeon, John Reginald
    Civil Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1997-04-07
    OF - Director → CIF 0
  • 16
    Williamson, Gordon Stephen
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Pool, Matthew Malcolm
    Born in December 1965
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 18
    King, Christopher
    Company Director born in October 1954
    Individual (40 offsprings)
    Officer
    1997-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 20
    Bruce, Michael Charles
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-07-10 ~ now
    OF - Director → CIF 0
  • 21
    Slidel, Christopher Mark
    Quantity Surveyor born in November 1962
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Farrant, Adrian John
    Company Director born in September 1950
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 23
    Buckley, Keith Patrick
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 24
    Faulkner, Thomas Peter
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 26
    Crumlin, Colin
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 27
    Branson, Brian Thomas
    Civil Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-30) ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Foxcroft, Steven Matthew
    Pfi Director born in December 1947
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 29
    Marks, Lee
    Commercial Director born in May 1972
    Individual (38 offsprings)
    Officer
    2012-06-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 30
    Downie, David
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Barraclough, Richard
    Company Secretary/Director born in March 1955
    Individual (163 offsprings)
    Officer
    2008-02-25 ~ 2008-11-20
    OF - Director → CIF 0
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2001-12-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 32
    Le Lorrain, Michael Robert
    Accountant born in August 1956
    Individual (20 offsprings)
    Officer
    2009-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Mclachlan, Donald James
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    Robertson, Colin James
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-02-28
    OF - Director → CIF 0
    Robertson, Colin James
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 2001-02-28
    OF - Secretary → CIF 0
  • 35
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 36
    Parker, Darren Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 37
    West, Graham William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 38
    Elliott, Duncan
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Blackmore, Glennan Damian
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Betney, Anthony Peter
    Civil Engineer born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 42
    Merriman, Robert Edward
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Welch, Anthony Charles
    Human Resources Director born in September 1941
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 44
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 45
    Bowles, Sean Kenneth
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2016-02-27
    OF - Director → CIF 0
  • 46
    Marston, Jonathan Frank
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Fidler, John
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2004-05-31
    OF - Director → CIF 0
  • 48
    Jones, Ian John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 49
    Bullock, Peter Kenneth
    Chartered Accountant born in November 1957
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2001-12-31
    OF - Director → CIF 0
    Bullock, Peter Kenneth
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 50
    Wilson Jennings, Stephen
    Sales & Marketing Director born in March 1945
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 51
    Barnett, Jeremy Peter Jon
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Gibbons, Stuart
    Operations Director born in June 1966
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 53
    Wheatley, Clifford James
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 54
    Cocker, Neil David
    Director born in October 1966
    Individual (52 offsprings)
    Officer
    2013-07-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 55
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2001-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 56
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 57
    Dunlop, Crevan Francis
    Company Director born in April 1957
    Individual (14 offsprings)
    Officer
    (before 1992-11-30) ~ 2002-04-19
    OF - Director → CIF 0
  • 58
    Safavi, Farid
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 59
    Owen, John Paul
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 60
    Lowery, David Joseph
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 61
    Bridge, Gavin Michael
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Ewing, David Christie
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 63
    Ramsey, Andrew Neil
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2010-12-06
    OF - Director → CIF 0
  • 64
    Keith, Michael James
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 65
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 66
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 67
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALLIFORD TRY CONSTRUCTION LIMITED

Period: 2019-12-24 ~ now
Company number: 02472080 00892823... (more)
Registered names
GALLIFORD TRY CONSTRUCTION LIMITED - now 00892823... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 12
  • 1
    AVRS SYSTEMS LIMITED
    - now 02497627
    A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
    Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria, England
    Active Corporate (17 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    EVOLUTION GATESHEAD DEVELOPMENTS LLP
    OC373711
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-03-23 ~ 2019-11-29
    CIF 3 - LLP Designated Member → ME
  • 3
    GALLIFORD TRY HPS LIMITED
    - now 06990256
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GT ASSET 24 LIMITED
    - now SC452141
    MILLER ASSET 24 LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HAM BAKER ENGINEERING LIMITED
    - now 14490704
    GT BIDCO LIMITED
    - 2022-11-28 14490704
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    KINGSEAT DEVELOPMENT 1 LIMITED
    - now SC332760 SC332764... (more)
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    KINGSEAT DEVELOPMENT 2 LIMITED
    - now SC332764 SC420116... (more)
    PACIFIC SHELF 1478 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KINGSEAT DEVELOPMENT 3 LIMITED
    - now SC420116 SC332764... (more)
    PACIFIC SHELF 1697 LIMITED - 2012-07-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LINDEN HOMES EASTERN LLP
    - now OC333206 03891911
    SENTIENT VENTURES LLP
    - 2011-03-31 OC333206
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2014-10-08
    CIF 4 - LLP Designated Member → ME
  • 10
    LINDEN LONDON LLP
    OC333207
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-12 ~ 2010-02-12
    CIF 1 - LLP Designated Member → ME
  • 11
    MCS CONTROL SYSTEMS LIMITED
    - now 01279131
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2022-07-08 ~ 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
  • 12
    WISPERS DEVELOPMENTS LLP
    OC362023
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-05-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.