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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 98
  • 1
    Gibbon, Robert James
    Civil Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    England, Richard Hugh
    General Manager born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Cousins, Brian Frank
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1991-06-03 ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2006-03-31
    OF - Director → CIF 0
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (32 offsprings)
    2006-03-31 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Capstick, Malcolm Geoffrey
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2012-10-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Mcgraw, Ronald James
    Chartered Civil Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1988-08-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Pople, David George
    General Manager born in April 1951
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Morrison, Charles Baird
    Divisional Director born in December 1951
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    Morrison, Charles Baird
    Divisonal Managing Director born in December 1951
    Individual (14 offsprings)
    1999-12-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 10
    Taylor, Brian
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-03-24
    OF - Director → CIF 0
  • 11
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-21
    OF - Director → CIF 0
  • 12
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Macdonald, William Daniel
    General Manager born in December 1949
    Individual (28 offsprings)
    Officer
    1991-06-03 ~ 1997-10-06
    OF - Director → CIF 0
  • 15
    Jeffs, David John
    Director born in December 1949
    Individual (18 offsprings)
    Officer
    1991-07-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 16
    Barr, Philip
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2000-01-07
    OF - Director → CIF 0
  • 17
    Morrison, John
    Co Sec born in April 1949
    Individual (95 offsprings)
    Officer
    1996-12-02 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Hampson, Jeffreys Kristen
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Thomson, Robert
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    1990-04-16 ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Ashton, Dean Marlow
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Mcfadzean, John Findlay
    Development born in August 1948
    Individual (28 offsprings)
    Officer
    1996-02-12 ~ 1997-02-28
    OF - Director → CIF 0
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (28 offsprings)
    2000-06-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 22
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 23
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 24
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Brynes, Peter
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Sinclair, Henry Hunter
    General Manager born in November 1944
    Individual (4 offsprings)
    Officer
    1992-03-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    De La Motte, Tom
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2014-12-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Mackay, Alasdair
    Director-Business Development born in November 1948
    Individual (20 offsprings)
    Officer
    1989-07-01 ~ 1997-02-28
    OF - Director → CIF 0
    Mackay, Alasdair
    Director born in November 1948
    Individual (20 offsprings)
    2002-03-21 ~ 2004-03-04
    OF - Director → CIF 0
  • 30
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1988-08-05) ~ 1998-07-23
    OF - Director → CIF 0
  • 31
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1988-08-05) ~ 1998-02-06
    OF - Director → CIF 0
  • 32
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (42 offsprings)
    Officer
    2001-09-21 ~ 2001-11-09
    OF - Director → CIF 0
  • 33
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 34
    Heathershaw, Peter Anthony
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Leith, Brian James
    Company Director born in May 1946
    Individual (52 offsprings)
    Officer
    1996-09-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 37
    Crumlin, Colin
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 38
    Fraser, William Raymond
    Company Executive born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1988-08-05) ~ 1992-12-08
    OF - Director → CIF 0
  • 39
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2000-11-29 ~ 2002-03-21
    OF - Director → CIF 0
  • 40
    Downie, David
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2006-03-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 42
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2003-11-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Macleod, Stewart Neil
    Civil Engineer born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 44
    Mizzi, Terence Charles Gilbert
    Divisional Sales Dir born in January 1949
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 45
    Eckford, Alan Tony
    M.D. Anglian Water Int.Limited born in August 1948
    Individual (42 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
    Eckford, Alan Tony
    M.D. Anglian Water Int. Limite born in August 1948
    Individual (42 offsprings)
    2002-01-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 46
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 47
    Scoffield, Christopher David
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 48
    Burrows, Stephen Ronald
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 49
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Bjerland, Gunnar
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 51
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 52
    O'dell, Robert James
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 1997-02-28
    OF - Director → CIF 0
    O'dell, Robert James
    Company Director/Quantity Surv born in May 1943
    Individual (6 offsprings)
    2002-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Winward, Martin Johnson
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ 1997-04-10
    OF - Director → CIF 0
    1998-01-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 54
    Smith, Ian George
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1997-02-28
    OF - Director → CIF 0
    2000-06-30 ~ 2005-05-06
    OF - Director → CIF 0
  • 55
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (43 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-04-02
    OF - Director → CIF 0
  • 56
    Bull, David Leslie
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    2000-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (37 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-05-29
    OF - Director → CIF 0
  • 58
    Elliott, Duncan
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 59
    Blackmore, Glennan Damian
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 60
    Logue, David Iain
    Director born in September 1958
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2004-03-04
    OF - Director → CIF 0
    Logue, David Iain
    Divisional Director born in September 1958
    Individual (47 offsprings)
    2004-03-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 61
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 62
    Cleary, Nicholas John
    Civil Engineer born in January 1970
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-05-14
    OF - Director → CIF 0
  • 63
    Bonnette, Stewart
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 1999-12-10
    OF - Director → CIF 0
  • 64
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 65
    Keith, Patrick Iain
    Civil Engineer born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 66
    Gray, John Colin
    Development Director born in January 1951
    Individual (9 offsprings)
    Officer
    1991-06-03 ~ 1997-02-28
    OF - Director → CIF 0
  • 67
    Vickers, Robert John
    Area Director born in November 1956
    Individual (19 offsprings)
    Officer
    2001-03-02 ~ 2006-07-01
    OF - Director → CIF 0
  • 68
    Mccracken, David John
    Civil Engineer born in January 1957
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2004-08-04
    OF - Director → CIF 0
  • 69
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 70
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    1997-08-29 ~ 2000-06-22
    OF - Director → CIF 0
  • 71
    Young, Gary Donald
    Managing Director Civil Engineering born in September 1961
    Individual (42 offsprings)
    Officer
    2008-10-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 72
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    1997-09-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 73
    Maclennan, Donald
    Company Executive born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 74
    Jones, Ian John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 75
    Horseburgh, Peter Ross
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1997-02-28
    OF - Director → CIF 0
  • 76
    Russell, Peter
    Company Secretary born in September 1956
    Individual (29 offsprings)
    Officer
    1997-03-25 ~ 1997-04-10
    OF - Director → CIF 0
  • 77
    Jones, Frederick Simon
    Director Of Companies born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1988-08-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 78
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 79
    Steele, James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 80
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 81
    Doolan, Trevor Ernest
    Director born in April 1934
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 82
    Dalgleish, Thomas Scott Frame
    Chartered Surveyor born in January 1948
    Individual (12 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 83
    Mackie, Ian Robert
    General Manager born in September 1938
    Individual (2 offsprings)
    Officer
    1988-09-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 84
    Lowery, David Joseph
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 85
    Bevan, John David
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-02-28
    OF - Director → CIF 0
    2001-03-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 86
    Barn, Alistair Melville
    Commercial Director born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-02-28
    OF - Director → CIF 0
  • 87
    Salt, Anthony Charles
    Commercial Director born in December 1950
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 88
    Aldred, Andrew Charles
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 89
    Dean, Richard
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 90
    Keith, Michael
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 91
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    1991-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 92
    Williams, Anthony Francis
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 93
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 94
    Plant, Richard Michael
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-01-04
    OF - Director → CIF 0
  • 95
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 96
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    2000-06-30 ~ 2002-01-04
    OF - Director → CIF 0
    2007-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 97
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 98
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GALLIFORD TRY INFRASTRUCTURE LIMITED

Period: 2007-07-11 ~ now
Company number: SC055775
Registered names
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
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 - 2007-07-11
    AWG CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    Registered number SC055775
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GALLIFORD TRY INFRASTRUCTURE LIMITED
    S
    Registered number Sc055775
    17452, 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
    Po 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
    Po 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 4
  • 1
    GALLIFORD TRY INTERNATIONAL LIMITED
    - now 05410518
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GBV JV LIMITED
    08584398
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MORRISON CONSTRUCTION LIMITED
    - now SC178956 SC055775... (more)
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    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
  • 4
    URBAN VISION PARTNERSHIP LIMITED
    - now 05292634
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.