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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 15
  • 1
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (32 offsprings)
    Officer
    2006-01-26 ~ 2009-08-03
    OF - Director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Ashton, Dean Marlow
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Corden, Gary
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Lee, Phillip Michael
    Accountant born in May 1960
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2005-05-31
    OF - Director → CIF 0
    Lee, Phillip Michael
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 6
    Hocking, Bill
    Company Director born in November 1963
    Individual (32 offsprings)
    Officer
    2018-06-30 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    Barraclough, Richard
    Director
    Individual (162 offsprings)
    Officer
    2005-09-30 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Pedley, Russell Grant
    Chartered Surveyor born in February 1959
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2008-04-24
    OF - Director → CIF 0
    Pedley, Russell Grant
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Faulkner, John
    Chartered Surveyor born in December 1951
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Lohan, Michael Bernard
    Surveyor born in June 1959
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (69 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2018-07-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 13
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 14
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 196 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLIFORD TRY ESTATES LIMITED

Period: 2017-08-08 ~ now
Company number: 04257636
Registered names
GALLIFORD TRY ESTATES LIMITED - now
PENTLAND LIMITED - 2017-08-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GALLIFORD TRY ESTATES LIMITED
    Info
    PENTLAND LIMITED - 2017-08-08
    Registered number 04257636
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PENTLAND LIMITED
    S
    Registered number 04257636
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
    Limited Company in Companies House Registry, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - now
    PENTLAND ESTATE MANAGEMENT LIMITED
    - 2017-08-15 07299764
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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