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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 8
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Mcvey, Philip
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2009-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (63 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2009-09-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    GALLIFORD TRY INVESTMENTS LIMITED
    05047034
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GT TELFORD (HOLDINGS) LIMITED

Period: 2014-10-08 ~ 2025-07-15
Company number: SC364096
Registered names
GT TELFORD (HOLDINGS) LIMITED - Dissolved
PACIFIC SHELF 1570 LIMITED - 2009-09-23 SC359140... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GT TELFORD (HOLDINGS) LIMITED
    Info
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2014-10-08
    Registered number SC364096
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-17 and dissolved on 2025-07-15 (15 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • GT TELFORD (HOLDINGS) LIMITED
    S
    Registered number 364096
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
  • GT TELFORD (HOLDINGS) LIMITED
    S
    Registered number Sc364096
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AM (LEASING) LIMITED
    - now SC366015
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 2
    PANISERA (UK) LIMITED - now
    GT TELFORD LIMITED
    - 2017-04-27 SC364097
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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