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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 9
  • 1
    Lowery, David Joseph
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hocking, William John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, Kevin Allan
    Born in February 1960
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Martin
    Born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Blackmore, Glennan Damian
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 90
  • 1
    Ashton, Dean Marlow
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Steele, James
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Bevan, John David
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 2001-03-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Taylor, Brian
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 8
    Bull, David Leslie
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Morrison, John
    Co Sec born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-14
    OF - Secretary → CIF 0
  • 10
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Smith, Ian George
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Macleod, Stewart Neil
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Jeffs, David John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 15
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    OF - Director → CIF 0
    icon of calendar 1998-01-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Mackay, Alasdair
    Director-Business Development born in November 1948
    Individual
    Officer
    icon of calendar 1989-07-01 ~ 1997-02-28
    OF - Director → CIF 0
    Mackay, Alasdair
    Director born in November 1948
    Individual
    icon of calendar 2002-03-21 ~ 2004-03-04
    OF - Director → CIF 0
  • 17
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Young, Gary Donald
    Managing Director Civil Engineering born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Morrison, Charles Baird
    Divisional Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    Morrison, Charles Baird
    Divisonal Managing Director born in December 1951
    Individual
    icon of calendar 1999-12-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 20
    Jones, Ian John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2006-03-31
    OF - Director → CIF 0
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (4 offsprings)
    icon of calendar 2006-03-31 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 23
    Gray, John Colin
    Development Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Heathershaw, Peter Anthony
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Horseburgh, Peter Ross
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Bjerland, Gunnar
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Elliott, Duncan
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2002-01-04
    OF - Director → CIF 0
    icon of calendar 2007-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 31
    Crumlin, Colin
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 32
    Maclennan, Donald
    Company Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 34
    Bonnette, Stewart
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-10
    OF - Director → CIF 0
  • 35
    O'dell, Robert James
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
    O'dell, Robert James
    Company Director/Quantity Surv born in May 1943
    Individual
    icon of calendar 2002-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 37
    Sinclair, Henry Hunter
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 38
    Burrows, Stephen Ronald
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-03-04
    OF - Director → CIF 0
    Logue, David Iain
    Divisional Director born in September 1958
    Individual (3 offsprings)
    icon of calendar 2004-03-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 40
    Keith, Michael
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    Mackie, Ian Robert
    General Manager born in September 1938
    Individual
    Officer
    icon of calendar 1988-09-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Vickers, Robert John
    Area Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2006-07-01
    OF - Director → CIF 0
  • 43
    Cousins, Brian Frank
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-03 ~ 1992-03-02
    OF - Director → CIF 0
  • 44
    Aldred, Andrew Charles
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 45
    Mizzi, Terence Charles Gilbert
    Divisional Sales Dir born in January 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 46
    Mcgraw, Ronald James
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 47
    Barn, Alistair Melville
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 48
    Doolan, Trevor Ernest
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 49
    Thomson, Robert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1990-04-16 ~ 1992-10-31
    OF - Director → CIF 0
  • 50
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1997-02-28
    OF - Director → CIF 0
  • 52
    Capstick, Malcolm Geoffrey
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 53
    Barr, Philip
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-01-07
    OF - Director → CIF 0
  • 54
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 55
    Mcfadzean, John Findlay
    Development born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1997-02-28
    OF - Director → CIF 0
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    icon of calendar 2000-06-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 56
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
  • 57
    Eckford, Alan Tony
    M.D. Anglian Water Int.Limited born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
    Eckford, Alan Tony
    M.D. Anglian Water Int. Limite born in August 1948
    Individual (3 offsprings)
    icon of calendar 2002-01-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 58
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 59
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 60
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 61
    Brynes, Peter
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 62
    Keith, Patrick Iain
    Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 63
    Dean, Richard
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 64
    Macdonald, William Daniel
    General Manager born in December 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 1997-10-06
    OF - Director → CIF 0
  • 65
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 66
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 67
    England, Richard Hugh
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 68
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 69
    Salt, Anthony Charles
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 70
    Dalgleish, Thomas Scott Frame
    Chartered Surveyor born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 71
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 72
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 73
    Downie, David
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 74
    Mccracken, David John
    Civil Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 75
    Cleary, Nicholas John
    Civil Engineer born in January 1970
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-05-14
    OF - Director → CIF 0
  • 76
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 77
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 78
    Fraser, William Raymond
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
  • 79
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 80
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 81
    Scoffield, Christopher David
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 82
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 83
    Russell, Peter
    Company Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    OF - Director → CIF 0
  • 84
    De La Motte, Tom
    Company Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 85
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 86
    Gibbon, Robert James
    Civil Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 87
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 88
    Jones, Frederick Simon
    Director Of Companies born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 89
    Plant, Richard Michael
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 90
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2012-10-09
    OF - Director → CIF 0
parent relation
Company in focus

GALLIFORD TRY INFRASTRUCTURE LIMITED

Previous names
MORRISON CONSTRUCTION LIMITED - 2003-04-01
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    Info
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    MORRISON CONSTRUCTION SERVICES LIMITED - 2003-04-01
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    Registered number SC055775
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    S
    Registered number Sc055775
    icon of address17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    S
    Registered number Sc055775
    icon of addressPo Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 2
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    S
    Registered number Sc055775
    icon of addressPo Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORCO ONE LIMITED - 2006-03-30
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    2,205,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.