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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 24
  • 1
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2012-09-30 ~ 2016-07-31
    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
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Laws, Michael
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Deputy Company Secretary born in March 1960
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (44 offsprings)
    Officer
    2006-03-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    De La Motte, Tom
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2014-12-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Hocking, William John
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Barraclough, Richard
    Company Secretary born in March 1955
    Individual (162 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Director → CIF 0
    Barraclough, Richard
    Company Secretary
    Individual (162 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Wheatley, Clifford James
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Corbett, Kevin Allan
    Born in February 1960
    Individual (89 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2002-10-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Prothero, Graham
    Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Cooper, Martin
    Born in June 1971
    Individual (69 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (69 offsprings)
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2012-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    GALLIFORD TRY LIMITED
    - now 00836539
    GALLIFORD TRY PLC - 2020-02-05 00836539
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

Period: 2014-10-07 ~ now
Company number: 04530735
Registered names
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
AWG SHELF 9 LIMITED - 2008-11-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    Info
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2014-10-07
    Registered number 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 4530735
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    CONSTRUCTION HOLDCO 2 LIMITED
    08954592
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    GALLIFORD CONSTRUCTION LIMITED
    - now 05429386
    GALLIFORD TRY QATAR LIMITED
    - 2023-05-03 05429386
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-07-30 ~ 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
  • 4
    GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED
    - now SC288229
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    GALLIFORD TRY CONSTRUCTION LIMITED
    - now 02472080
    GALLIFORD TRY BUILDING LIMITED
    - 2019-12-24 02472080
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (67 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    - now SC288228
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2023-03-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GALLIFORD TRY ESTATES LIMITED
    - now 04257636
    PENTLAND LIMITED
    - 2017-08-08 04257636
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    GALLIFORD TRY FACILITIES MANAGEMENT LIMITED
    11973882
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 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
  • 9
    GALLIFORD TRY INFRASTRUCTURE LIMITED
    - now SC055775
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    GALLIFORD TRY INVESTMENTS LIMITED
    05047034
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    GALLIFORD TRY PLANT LIMITED
    05860430
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 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
  • 12
    GALLIFORD TRY TELECOMS LIMITED
    10772663
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-16 ~ 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
  • 13
    GT (SCOTLAND) CONSTRUCTION LIMITED
    - now SC039676
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    OAK FIRE PROTECTION LIMITED
    04471147
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    OAK SPECIALIST SERVICES LIMITED
    - now 05365273
    OAK DRY LINING LIMITED
    - 2023-01-25 05365273
    VLADAR LIMITED - 2014-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    REGENECO (SERVICES) LIMITED
    - now 06809141
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    ROCK & ALLUVIUM LIMITED
    - now 01795468
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    SCHOOLS FOR THE COMMUNITY LIMITED
    - now SC205057
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    TRY CONSTRUCTION LIMITED
    - now 01983966
    EXTRAHELP LIMITED - 1986-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2023-03-15 ~ 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

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