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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
    Hocking, Bill
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowery, David Joseph
    Managing Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Blackmore, Glennan Damian
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Shadrick, Mark Henry
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hampson, Jeffreys Kristen
    Company Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    Mackie, Ian Robert
    General Manager born in September 1938
    Individual
    Officer
    icon of calendar 1988-09-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Cleary, Nicholas John
    Civil Engineer born in January 1970
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-05-14
    OF - Director → CIF 0
  • 4
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Keith, Michael
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Dean, Richard
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Horseburgh, Peter Ross
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Barn, Alistair Melville
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Mcgraw, Ronald James
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Crumlin, Colin
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 20
    Barr, Philip
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-01-07
    OF - Director → CIF 0
  • 21
    Keith, Patrick Iain
    Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Gibbon, Robert James
    Civil Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Russell, Peter
    Company Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-10
    OF - Director → CIF 0
  • 27
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Burrows, Stephen Ronald
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 36
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 38
    Young, Gary Donald
    Managing Director Civil Engineering born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Taylor, Brian
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 40
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
  • 41
    Thomson, Robert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1990-04-16 ~ 1992-10-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 44
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 45
    Aldred, Andrew Charles
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 46
    Downie, David
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 47
    Elliott, Duncan
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2021-03-31
    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
    Maclennan, Donald
    Company Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 50
    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
  • 51
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1992-12-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    De La Motte, Tom
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 54
    Bevan, John David
    Director born in June 1955
    Individual (6 offsprings)
    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
  • 55
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 56
    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
  • 57
    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
  • 58
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 59
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 60
    Bjerland, Gunnar
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 61
    Sinclair, Henry Hunter
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 62
    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
  • 63
    Jones, Frederick Simon
    Director Of Companies born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 64
    England, Richard Hugh
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 65
    Fraser, William Raymond
    Company Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
  • 66
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 67
    Dalgleish, Thomas Scott Frame
    Chartered Surveyor born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 68
    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
  • 69
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 70
    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
  • 71
    Salt, Anthony Charles
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 72
    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
  • 73
    Capstick, Malcolm Geoffrey
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 74
    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
  • 75
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2012-10-09
    OF - Director → CIF 0
  • 76
    Steele, James
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 77
    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
  • 78
    Scoffield, Christopher David
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 79
    Heathershaw, Peter Anthony
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 80
    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
  • 81
    Brynes, Peter
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 82
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 83
    Macleod, Stewart Neil
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 84
    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
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    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
  • 89
    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
  • 90
    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
parent relation
Company in focus

GALLIFORD TRY INFRASTRUCTURE LIMITED

Previous names
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    Info
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,000 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.