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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
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2019-10-31 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Andrew James Duxbury
    Born in January 1975
    Individual (71 offsprings)
    Person with significant control
    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
  • 2
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2019-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Boyd, Kevin James
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Alison Jane
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2019-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Cassoni, Marisa Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2019-11-19 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Miller, Therese Lynn
    Company Director born in November 1951
    Individual (30 offsprings)
    Officer
    2019-11-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Ventress, Peter John
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Slark, Gavin
    Company Director born in April 1965
    Individual (67 offsprings)
    Officer
    2019-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Corbett, Kevin Allan
    Individual (90 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2019-09-19 ~ 2019-10-31
    OF - Director → CIF 0
    Person with significant control
    2019-09-19 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLIFORD TRY HOLDINGS PLC

Period: 2019-11-06 ~ now
Company number: 12216008
Registered names
GALLIFORD TRY HOLDINGS PLC - now
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
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PUBLIC LIMITED COMPANY incorporated on 2019-09-19 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • GALLIFORD TRY HOLDINGS PLC
    S
    Registered number 12216008
    Cowley 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 1
  • 1
    GALLIFORD TRY LIMITED
    - now 00836539 01306929
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2020-01-02 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.