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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 21
  • 1
    Flood, Alan Frederick
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Simmons, Lee Richard
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2004-02-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Stafford, Ian Charles
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, William James
    Project Finance Director born in October 1959
    Individual (19 offsprings)
    Officer
    2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (45 offsprings)
    Officer
    2005-10-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Love, Brian
    Director born in May 1979
    Individual (89 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Farnham, Mark Robert
    Chartered Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2004-02-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Cossins, Peter Robert
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2004-02-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Farrant, Adrian John
    Company Director born in September 1950
    Individual (27 offsprings)
    Officer
    2004-02-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Mcvey, Philip
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2014-11-17 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (43 offsprings)
    Officer
    2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Bond, Christopher Paul
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 16
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Andrew Scott
    Director born in April 1972
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 19
    Harris, Philip Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLIFORD TRY INVESTMENTS LIMITED

Period: 2004-02-17 ~ now
Company number: 05047034
Registered name
GALLIFORD TRY INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GALLIFORD TRY INVESTMENTS LIMITED
    Info
    Registered number 05047034
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • GALLIFORD TRY INVESTMENTS LIMITED
    S
    Registered number 5047034
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GALLIFORD TRY DEVELOPMENTS LIMITED
    - now 12767183
    GT GUILDFORD CRESCENT LIMITED
    - 2025-09-10 12767183
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED
    - now 09633459
    GTI CONSULTANCY SERVICES LIMITED - 2015-09-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    GALLIFORD TRY INVESTMENTS NEPS LIMITED
    09303708
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    GT (LEEDS) LIFT LIMITED
    - now 05152645
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    GT (LEICESTER) LIMITED
    - now 08650939
    MILLER (LEICESTER) LIMITED - 2014-10-07
    AGHOCO 1184 LIMITED - 2013-10-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 7
    GT (NORTH HUB) INVESTMENTS LIMITED
    - now SC390849
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    GT (NORTH TYNESIDE) LIMITED
    - now 08696004
    MILLER (NORTH TYNESIDE) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    GT CAMBERWELL (HOLDINGS) LIMITED
    - now 06920268
    MILLER CAMBERWELL (HOLDINGS) LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL (HOLDINGS) LIMITED - 2010-09-28
    CONTINENTAL SHELF 469 LIMITED - 2009-09-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    GT CAR PARKS LEICESTER (HOLDINGS) LIMITED
    12503108
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    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
  • 11
    GT CAR PARKS LEICESTER LIMITED
    12351453
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    GT INVERNESS INVESTMENTS LIMITED
    - now SC441944
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    GT TELFORD (HOLDINGS) LIMITED
    - now SC364096
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    KENT EHFA HOLDCO LIMITED
    08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Right to appoint or remove directors OE
  • 15
    REGENECO LIMITED
    - now 06809131 06809141
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 16
    SPACE SCOTLAND LIMITED
    - now SC380204
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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