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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 15
  • 1
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Carruthers, Michael Norman
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2014-11-24 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2016-03-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Hocking, Bill
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2016-07-31 ~ 2016-07-31
    OF - Director → CIF 0
    2016-03-22 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Cocker, Neil David
    Company Director born in October 1966
    Individual (56 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Lelorrain, Mike
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2014-03-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2016-03-22 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    2014-03-24 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 12
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2014-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    De La Motte, Tom
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2016-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → 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
    2016-04-06 ~ now
    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
parent relation
Company in focus

CONSTRUCTION HOLDCO 1 LIMITED

Period: 2014-03-24 ~ now
Company number: 08954465 08954592
Registered name
CONSTRUCTION HOLDCO 1 LIMITED - now 08954592
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CONSTRUCTION HOLDCO 1 LIMITED
    Info
    Registered number 08954465
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CONSTRUCTION HOLDCO 1 LIMITED
    S
    Registered number 08954465
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GT TMGL LIMITED
    - now SC018135
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.