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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 6
  • 1
    Ogden, Michael John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Matthew William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Robert Allan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    GALLIFORD TRY INFRASTRUCTURE LIMITED
    - now SC055775
    MORRISON CONSTRUCTION LIMITED - 2007-07-11 SC178956
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06 SC178956
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01 SC178956
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BINNIES UK LIMITED
    - now 03163649
    BLACK & VEATCH LIMITED - 2021-01-25 03163649 04269333
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30 04269333
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02 02406555, 02484676, 02552041... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Young, Gary Donald
    Director born in September 1961
    Individual (34 offsprings)
    Officer
    2013-06-25 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Gibbon, Robert James
    Civil Engineer born in October 1963
    Individual
    Officer
    2015-07-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Fairweather, Alan John
    Director born in June 1970
    Individual
    Officer
    2013-06-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Bevan, John David
    Director born in June 1955
    Individual
    Officer
    2013-06-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Aitken, David Scott Macdonald
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    Nott, Matthew Richard
    Civil Engineer born in September 1963
    Individual
    Officer
    2013-06-25 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Darigala, Ravi Chandra
    Operations Director born in March 1969
    Individual
    Officer
    2018-02-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-02-09
    OF - Director → CIF 0
parent relation
Company in focus

GBV JV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GBV JV LIMITED
    Info
    Registered number 08584398
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.