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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 7
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Hocking, William John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Sally Ann
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Corbett, Kevin Allan
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Alison Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Boyd, Kevin James
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Miller, Therese Lynn
    Company Director born in November 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Ventress, Peter John
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Andrew James Duxbury
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-01-02
    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
  • 4
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Slark, Gavin
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Cassoni, Marisa Luisa
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-09-19 ~ 2019-10-31
    PE - Director → CIF 0
    Person with significant control
    2019-09-19 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLIFORD TRY HOLDINGS PLC

Previous names
GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GALLIFORD TRY HOLDINGS PLC
    Info
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-11-06
    Registered number 12216008
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PUBLIC LIMITED COMPANY incorporated on 2019-09-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • GALLIFORD TRY HOLDINGS PLC
    S
    Registered number 12216008
    icon of addressCowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    GALLIFORD P L C - 2000-09-18
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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