The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Gillespie

    Related profiles found in government register
  • Mr Kenneth Gillespie
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland

      IIF 1
  • Mr Kenneth Gillespie
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland

      IIF 2 IIF 3
  • Gillespie, Kenneth
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillespie, Kenneth
    British quantity surveyor born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gillespie, Kenneth
    British chief operating officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland

      IIF 16
  • Gillespie, Kenneth
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 17
  • Gillespie, Kenneth
    British construction division chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillespie, Kenneth
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 26

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 27 IIF 28 IIF 29

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 32
  • Gillespie, Kenneth
    British quantity surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland

      IIF 33 IIF 34

    • Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom

      IIF 35

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,493 GBP2024-02-28
    Officer
    2017-01-25 ~ now
    IIF 16 - director → ME
  • 2
    17 Burnbrae Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    308,777 GBP2024-03-31
    Officer
    2016-09-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    17 Burnbrae Grove, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    139,731 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    IIF 26 - director → ME
Ceased 29
  • 1
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-03-31
    IIF 6 - director → ME
  • 2
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2006-03-31
    IIF 5 - director → ME
  • 3
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-07-09 ~ 2016-07-31
    IIF 21 - director → ME
  • 4
    Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,493 GBP2024-02-28
    Person with significant control
    2017-01-25 ~ 2023-11-02
    IIF 1 - Has significant influence or control → OE
  • 5
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2016-07-31
    IIF 30 - director → ME
  • 6
    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)
    Officer
    2012-09-30 ~ 2016-07-31
    IIF 32 - director → ME
  • 7
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-07-31
    IIF 25 - director → ME
  • 8
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (20 parents, 8 offsprings)
    Officer
    2009-07-01 ~ 2016-07-31
    IIF 27 - director → ME
  • 9
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-05 ~ 2016-07-31
    IIF 20 - director → ME
  • 10
    PENTLAND LIMITED - 2017-08-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2006-01-26 ~ 2009-08-03
    IIF 13 - director → ME
  • 11
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-18 ~ 2016-07-31
    IIF 19 - director → ME
  • 12
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2016-07-31
    IIF 35 - director → ME
    2000-06-30 ~ 2006-03-31
    IIF 9 - director → ME
  • 13
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2016-07-31
    IIF 28 - director → ME
  • 14
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-03-01 ~ 2016-07-31
    IIF 29 - director → ME
    2006-03-31 ~ 2007-03-31
    IIF 15 - director → ME
  • 15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2016-07-31
    IIF 36 - director → ME
  • 16
    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)
    Officer
    2014-09-18 ~ 2016-07-31
    IIF 18 - director → ME
  • 17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2012-07-01 ~ 2016-07-31
    IIF 31 - director → ME
  • 18
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-07-31
    IIF 23 - director → ME
  • 19
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-07-31
    IIF 24 - director → ME
  • 20
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2006-03-31
    IIF 10 - director → ME
  • 21
    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
    Corporate (3 parents)
    Officer
    2003-12-05 ~ 2006-03-31
    IIF 8 - director → ME
  • 22
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2008-04-23
    IIF 14 - director → ME
  • 23
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-11 ~ 2006-03-31
    IIF 11 - director → ME
  • 24
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-14 ~ 2006-03-31
    IIF 4 - director → ME
  • 25
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-03-31
    IIF 12 - director → ME
  • 26
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Corporate (4 parents)
    Officer
    2006-01-26 ~ 2016-07-31
    IIF 37 - director → ME
  • 27
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-07-31
    IIF 22 - director → ME
  • 28
    58 C/o Anderson Strathern, Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2013-06-17 ~ 2018-07-16
    IIF 17 - director → ME
  • 29
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-03-31
    IIF 7 - director → ME

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