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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 17
  • 1
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2009-02-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Ashton, Dean Marlow
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2006-01-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Crumlin, Colin
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2006-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Williams, Anthony Francis
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2009-02-24 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Corden, Gary
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Rodgers, Charles Stuart
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    PL COMPANY NOMINEES LIMITED
    04104891
    6-8 York Place, Leeds, West Yorkshire
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2005-04-19 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    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
    2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PL COMPANY SECRETARIES LIMITED
    04104893
    6-8 York Place, Leeds, West Yorkshire
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2005-04-19 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 17
    GALLIFORD TRY INTERNATIONAL LIMITED
    - now 05410518
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLIFORD CONSTRUCTION LIMITED

Period: 2023-05-03 ~ now
Company number: 05429386
Registered names
GALLIFORD CONSTRUCTION LIMITED - now 02472080... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GALLIFORD CONSTRUCTION LIMITED
    Info
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2023-05-03
    Registered number 05429386
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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