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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
Active 7
  • 1
    Simmons, Lee Richard
    Born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Mark
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Philip Jonathan
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Stafford, Ian Charles
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-14 ~ now
    OF - Director → CIF 0
  • 6
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcvey, Philip
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Flood, Alan Frederick
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Nelson, Francis Eamon
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Bond, Christopher Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Farnham, Mark Robert
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Cossins, Peter Robert
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Farrant, Adrian John
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 13
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Mackintosh, William James
    Project Finance Director born in October 1959
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GALLIFORD TRY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GALLIFORD TRY INVESTMENTS LIMITED
    Info
    Registered number 05047034
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GALLIFORD TRY INVESTMENTS LIMITED
    S
    Registered number 5047034
    icon of addressBlake 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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    GTI CONSULTANCY SERVICES LIMITED - 2015-09-29
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    MILLER (LEICESTER) LIMITED - 2014-10-07
    AGHOCO 1184 LIMITED - 2013-10-23
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MILLER (NORTH TYNESIDE) LIMITED - 2014-10-07
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MILLER CAMBERWELL (HOLDINGS) LIMITED - 2014-10-07
    ALUMNO MILLER CAMBERWELL (HOLDINGS) LIMITED - 2010-09-28
    CONTINENTAL SHELF 469 LIMITED - 2009-09-09
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GT GUILDFORD CRESCENT LIMITED - 2025-09-10
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    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
  • 12
    HMS (948) LIMITED - 2013-02-07
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 14
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 15
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.