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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
    Corbett, Kevin Allan
    Born in February 1960
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin
    Born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 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 2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2023-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    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
  • 2
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    De La Motte, Tom
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 5
    Watson, Neil Cameron
    Partnering Director born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2006-10-18
    OF - Director → CIF 0
  • 6
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    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 2005-11-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hocking, Bill
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Jubb, Ian Thomas
    Senior Management born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Lelorrain, Mike
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Gillespie, Kenneth
    Construction Division Chief Executive born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2014-07-09
    OF - Director → CIF 0
  • 16
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Mcquade, Brian
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-03
    OF - Director → CIF 0
  • 18
    Baxter, Mark
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
  • 21
    icon of addressBlake 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of address4th 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 - 2014-10-08
    Registered number SC288228
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    S
    Registered number 209666
    icon of address17452, 2, Lochside View, Edinburgh, United Kingdom, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    S
    Registered number 288228
    icon of address17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 2
  • GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    S
    Registered number 288228
    icon of address17452, 2, Lochside View, Edinburgh, United Kingdom, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ALUMNO MILLER LIMITED - 2014-09-19
    CONTINENTAL SHELF 475 LIMITED - 2010-10-19
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTINENTAL SHELF 476 LIMITED - 2010-10-19
    ALUMNO MILLER MANAGEMENT LIMITED - 2014-09-18
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    CARY (CIVIL ENGINEERING) LIMITED - 1976-12-31
    icon of addressMiller House, Pontefract Road, Normanton, Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMiller House, Pontefract Road, Normanton, Yorkshire
    Voluntary Arrangement Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    MILLER SUPPLIES LIMITED - 2014-10-07
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 8
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    icon of addressPo Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    icon of addressPo Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DUNWILCO (1086) LIMITED - 2003-12-12
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    icon of addressPo Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    EVER 1655 LIMITED - 2001-12-11
    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 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.