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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
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Born in March 1955
    Individual (167 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Director → CIF 0
    Barraclough, Richard
    Individual (167 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Ashton, Dean Marlow
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Wheatley, Clifford James
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Le Lorrain, Michael Robert
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2012-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Cocker, Neil David
    Company Director born in October 1966
    Individual (56 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2002-10-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Gillespie, Kenneth
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2012-09-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Sudbury, Roger Graham
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2002-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Born in March 1960
    Individual (248 offsprings)
    Officer
    2002-09-10 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-09-10 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 15
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2014-12-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 18
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Laws, Michael
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Salt, Nicholas James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    2006-03-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    De La Motte, Tom
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2014-12-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    GALLIFORD TRY LIMITED
    - now 00836539 01306929
    GALLIFORD TRY PLC - 2020-02-05 00836539 01306929
    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 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
  • 24
    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
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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
  • GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 04530735
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 10
    Listed By Shared in Companies House Cardiff, England And Wales
    CIF 11
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 45307355
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465 08954592
    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 08954465
    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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    GALLIFORD CONSTRUCTION LIMITED
    - now 05429386 02472080... (more)
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    GALLIFORD TRY CONSTRUCTION LIMITED
    - now 02472080 00892823... (more)
    GALLIFORD TRY BUILDING LIMITED
    - 2019-12-24 02472080 SC209666
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    GALLIFORD TRY ESTATES LIMITED
    - now 04257636
    PENTLAND LIMITED
    - 2017-08-08 04257636
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    GALLIFORD TRY FACILITIES MANAGEMENT LIMITED
    11973882
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    GT (SCOTLAND) CONSTRUCTION LIMITED
    - now SC039676 SC410321
    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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    REGENECO (SERVICES) LIMITED
    - now 06809141 06809131
    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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.