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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 28
  • 1
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Falls, Daniel Brian
    Managing Director born in April 1956
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 5
    Carew, James
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Cocker, Neil David
    Company Director born in October 1966
    Individual (53 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (180 offsprings)
    Officer
    2001-03-05 ~ 2002-07-01
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 9
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (21 offsprings)
    Officer
    2002-05-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Keith, Michael
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Crumlin, Colin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (264 offsprings)
    Officer
    2001-03-05 ~ 2002-05-17
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-03-05 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Briscoe, Andrew Charles
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Harker, Anthony John
    Operations Director born in June 1960
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2016-06-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Harland, Ken Roy
    Business Development Officer born in January 1948
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 19
    Jeffs, David John
    Company Director born in December 1949
    Individual (18 offsprings)
    Officer
    2004-10-13 ~ 2005-10-11
    OF - Director → CIF 0
  • 20
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (32 offsprings)
    Officer
    2007-01-26 ~ 2008-04-23
    OF - Director → CIF 0
  • 21
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    2003-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 22
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2012-01-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2008-04-23
    OF - Director → CIF 0
  • 26
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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 ~ 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
parent relation
Company in focus

MORRISON HIGHWAY MAINTENANCE LIMITED

Period: 2004-10-13 ~ 2025-07-01
Company number: 04172749
Registered names
MORRISON HIGHWAY MAINTENANCE LIMITED - Dissolved
JACLORDAN (14) LIMITED - 2002-07-10 04173903... (more)
JACLORDAN (14) LIMITED - 2001-05-14 04173903... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • MORRISON HIGHWAY MAINTENANCE LIMITED
    Info
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2004-10-13
    AWG DEVELOPMENTS LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2004-10-13
    Registered number 04172749
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 and dissolved on 2025-07-01 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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