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
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (35 offsprings)
    Officer
    2014-09-05 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2023-03-15 ~ 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
  • 4
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-09-05 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Hocking, Bill
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2016-07-31 ~ 2021-01-22
    OF - director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - director → CIF 0
  • 3
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2019-07-31
    OF - director → CIF 0
  • 4
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2005-11-14 ~ 2012-05-16
    OF - secretary → CIF 0
  • 5
    Lelorrain, Mike
    Company Director born in August 1956
    Individual
    Officer
    2014-09-05 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2011-03-22 ~ 2019-06-30
    OF - director → CIF 0
  • 7
    Baxter, Mark
    Company Director born in March 1972
    Individual (38 offsprings)
    Officer
    2014-09-05 ~ 2021-01-22
    OF - director → CIF 0
  • 8
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2005-11-14 ~ 2014-07-09
    OF - director → CIF 0
  • 9
    Webster, Christopher Charles
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2014-08-06
    OF - director → CIF 0
  • 10
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-11-14 ~ 2013-11-18
    OF - director → CIF 0
  • 11
    De La Motte, Tom
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2007-07-10 ~ 2017-09-30
    OF - director → CIF 0
  • 12
    Jubb, Ian Thomas
    Senior Management born in July 1964
    Individual (17 offsprings)
    Officer
    2014-09-05 ~ 2021-01-22
    OF - director → CIF 0
  • 13
    Mcquade, Brian
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2007-07-10 ~ 2012-08-03
    OF - director → CIF 0
  • 14
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2014-07-09
    OF - secretary → CIF 0
  • 15
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-07-09
    OF - director → CIF 0
  • 16
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    2005-11-14 ~ 2010-08-27
    OF - director → CIF 0
  • 17
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2010-11-19
    OF - director → CIF 0
  • 18
    Watson, Neil Cameron
    Partnering Director born in February 1954
    Individual (14 offsprings)
    Officer
    2005-11-14 ~ 2006-10-18
    OF - director → CIF 0
  • 19
    Gillespie, Kenneth
    Construction Division Chief Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2016-07-31
    OF - director → CIF 0
  • 20
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    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
  • 21
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2005-07-29 ~ 2005-11-14
    PE - nominee-director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2005-07-29 ~ 2005-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GALLIFORD TRY CORPORATE HOLDINGS LIMITED

Previous names
MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
DUNWILCO (1280) LIMITED - 2005-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    Info
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    Registered number SC288228
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2005-07-29 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    S
    Registered number 288228
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    S
    Registered number 288228
    17452, 2, Lochside View, Edinburgh, United Kingdom, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ALUMNO MILLER LIMITED - 2014-09-19
    CONTINENTAL SHELF 475 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ALUMNO MILLER MANAGEMENT LIMITED - 2014-09-18
    CONTINENTAL SHELF 476 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CARY (CIVIL ENGINEERING) LIMITED - 1976-12-31
    Miller House, Pontefract Road, Normanton, Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Miller House, Pontefract Road, Normanton, Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    MILLER SUPPLIES LIMITED - 2014-10-07
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    EVER 1655 LIMITED - 2001-12-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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.