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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 3
  • 1
    Hocking, William John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    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
    Ashton, Dean Marlow
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Crumlin, Colin
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Rodgers, Charles Stuart
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Farrant, Adrian John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Corden, Gary
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 12
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 13
    icon of address6-8 York Place, Leeds, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,758 GBP2024-11-30
    Officer
    2005-04-19 ~ 2006-01-04
    PE - Secretary → CIF 0
  • 14
    icon of address6-8 York Place, Leeds, West Yorkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-19 ~ 2006-01-04
    PE - Director → CIF 0
parent relation
Company in focus

GALLIFORD CONSTRUCTION LIMITED

Previous names
INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
GALLIFORD TRY QATAR LIMITED - 2023-05-03
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GALLIFORD CONSTRUCTION LIMITED
    Info
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    GALLIFORD TRY QATAR LIMITED - 2009-01-23
    Registered number 05429386
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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