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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 20
  • 1
    Gillespie, Kenneth
    Construction Division Chief Executive born in May 1965
    Individual (32 offsprings)
    Officer
    2014-09-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2012-01-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 5
    West, Graham William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Laws, Michael
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2014-09-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (364 offsprings)
    Officer
    2012-01-30 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2009-09-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Wilson, Gordon James
    Individual (21 offsprings)
    Officer
    2013-02-26 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 9
    Martin, Patrick
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2009-08-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 11
    De La Motte, Tom
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2009-09-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Hocking, William John
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Lelorrain, Mike
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Corbett, Kevin Allan
    Born in February 1960
    Individual (89 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2012-01-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Md Directors Limited
    Individual (20 offsprings)
    Officer
    2009-08-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Cooper, Martin
    Born in June 1971
    Individual (69 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (69 offsprings)
    2014-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2009-08-13 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 19
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 196 offsprings)
    Officer
    2014-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLIFORD TRY HPS LIMITED

Period: 2014-10-08 ~ now
Company number: 06990256
Registered names
GALLIFORD TRY HPS LIMITED - now
MILLER HPS LIMITED - 2014-10-08
CONTINENTAL SHELF 478 LIMITED - 2009-09-11 06529870... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • GALLIFORD TRY HPS LIMITED
    Info
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2014-10-08
    CONTINENTAL SHELF 478 LIMITED - 2014-10-08
    Registered number 06990256
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.