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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 4
  • 1
    Jubb, Ian Thomas
    Senior Management born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    West, Graham William
    Commercial Manager born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, 17452, Lochside View, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mcewan, Michael William
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-01-16
    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
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-30
    OF - Director → CIF 0
  • 6
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Davies, Nicholas William
    Operations Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2003-12-12
    OF - Director → CIF 0
  • 8
    Hartley, George
    Development Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Ferguson, William Prentice
    Surveyor born in January 1943
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2000-09-29
    OF - Director → CIF 0
    icon of calendar 2004-07-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 11
    Webster, Christopher Charles
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2000-09-29
    OF - Director → CIF 0
    icon of calendar 2004-07-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 14
    De La Motte, Tom
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 16
    Mcquade, Brian
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2012-08-03
    OF - Director → CIF 0
  • 17
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 18
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 19
    Scowcroft, Robin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Kelly, Niven Charles Tait
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2010-08-27
    OF - Director → CIF 0
  • 22
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 23
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 24
    Cummins, Robert Dale
    Facilities Management Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Watson, Neil Cameron
    Partnering Director born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 26
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-08-02 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLIFORD TRY BUILDING 2014 LIMITED

Previous names
GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
DUNWILCO (806) LIMITED - 2000-09-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GALLIFORD TRY BUILDING 2014 LIMITED
    Info
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    Registered number SC209666
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2000-08-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • GALLIFORD TRY BUILDING 2014 LIMITED
    S
    Registered number Sc209666
    icon of address17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    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 ~ 2021-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.