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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gillespie, Kenneth
- British born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies17, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland
IIF 1 IIF 2C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 3Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 4Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 5
- British company director born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 6
- British construction division chief executive born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1965
Gillespie, Kenneth
Resident in England
Registered addresses and corresponding companies - British quantity surveyor born in May 1965
Gillespie, Kenneth
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Kenneth Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Kenneth Gillespie
Resident in Scotland
Registered addresses and corresponding companiesUnit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 37
Related profiles found in government register
Offspring entities and appointments
32
- 1MORRISON LAND INVESTMENTS LIMITED - 2003-04-08TUNEFRAME LIMITED - 1996-06-27C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2005-05-06 ~ 2006-03-31IIF 25 - Director → ME
- 2AWG RAIL SERVICES LIMITED - nowWAVE ENVIRONMENTAL LIMITED - 2019-09-26AWG RAIL SERVICES LIMITED - 2016-05-19ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12 04055151MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2005-03-14 ~ 2006-03-31IIF 24 - Director → ME - 3Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (10 parents, 6 offsprings)Officer2014-07-09 ~ 2016-07-31IIF 10 - Director → ME
- 4Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, ScotlandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-25 ~ 2023-11-02IIF 37 - Has significant influence or control → OE
- 5
EIDYN CONSULTING LTD.
SC54581517 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 6
EIDYN DEVELOPMENTS LTD.
SC54499917 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 7GALLIFORD CONSTRUCTION LIMITED - now
GALLIFORD TRY QATAR LIMITED
- 2023-05-03 05429386INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents)Officer2009-02-04 ~ 2016-07-31IIF 18 - Director → ME - 8
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED
- 2014-10-07 04530735AWG SHELF 9 LIMITED - 2008-11-03Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2012-09-30 ~ 2016-07-31IIF 19 - Director → ME - 9
MILLER CONSTRUCTION HOLDINGS LIMITED
- 2014-10-08 SC288229DUNWILCO (1281) LIMITED - 2005-11-15Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (20 parents)Officer2014-07-09 ~ 2016-07-31IIF 14 - Director → ME - 10GALLIFORD TRY CONSTRUCTION LIMITED - nowGALLIFORD (U.K.) LIMITED - 2003-04-17Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (67 parents, 12 offsprings)Officer2009-07-01 ~ 2016-07-31IIF 15 - Director → ME
- 11
MILLER CORPORATE HOLDINGS LIMITED
- 2014-10-08 SC288228DUNWILCO (1280) LIMITED - 2005-11-152nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (25 parents, 12 offsprings)Officer2014-09-05 ~ 2016-07-31IIF 9 - Director → ME - 12GALLIFORD TRY ESTATES LIMITED - now
PENTLAND LIMITED
- 2017-08-08 04257636Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-01-26 ~ 2009-08-03IIF 32 - Director → ME - 13
MILLER HPS LIMITED
- 2014-10-08 06990256HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07CONTINENTAL SHELF 478 LIMITED - 2009-09-11Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (20 parents)Officer2014-09-18 ~ 2016-07-31IIF 8 - Director → ME - 142nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer2006-03-31 ~ 2016-07-31IIF 20 - Director → ME2000-06-30 ~ 2006-03-31IIF 28 - Director → ME
- 15GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-02-04 ~ 2016-07-31IIF 16 - Director → ME
- 16GALLIFORD TRY LIMITED - nowGALLIFORD P L C - 2000-09-18GALLIFORD BRINDLEY LIMITED - 1981-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2013-03-01 ~ 2016-07-31IIF 17 - Director → ME2006-03-31 ~ 2007-03-31IIF 34 - Director → ME
- 17
GALLIFORD TRY PLANT LIMITED
05860430Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (15 parents)Officer2006-06-28 ~ 2016-07-31IIF 21 - Director → ME - 18
MILLER SUPPLIES LIMITED
- 2014-10-07 06990259CONTINENTAL SHELF 479 LIMITED - 2009-12-09Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (21 parents)Officer2014-09-18 ~ 2016-07-31IIF 7 - Director → ME - 19
GRAYLINGWELL ENERGY SERVICES LIMITED
0714272611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2012-07-01 ~ 2016-07-31IIF 5 - Director → ME - 20MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (39 parents)Officer2014-07-09 ~ 2016-07-31IIF 12 - Director → ME
- 21
MILLER INTEGRATED SERVICES LIMITED
- 2014-10-08 SC209475Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (18 parents)Officer2014-07-09 ~ 2016-07-31IIF 13 - Director → ME - 22HOMES FOR SCOTLAND LTD. - 2004-05-13SHBA LIMITED - 2003-09-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (85 parents)Officer2017-10-01 ~ nowIIF 3 - Director → ME
- 23MORCO (8) LIMITED - nowWAVE UTILITIES LIMITED - 2019-09-26PACIFIC SHELF 1178 LIMITED - 2003-01-21C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-01-30 ~ 2006-03-31IIF 29 - Director → ME
- 24MORRISON CONSTRUCTION LIMITED - nowMORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-112nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (24 parents)Officer2003-12-05 ~ 2006-03-31IIF 27 - Director → ME
- 25AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13JACLORDAN (14) LIMITED - 2002-07-10AWG DEVELOPMENTS LIMITED - 2001-07-03JACLORDAN (14) LIMITED - 2001-05-14Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (28 parents)Officer2007-01-26 ~ 2008-04-23IIF 33 - Director → ME
- 26MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2005-04-11 ~ 2006-03-31IIF 30 - Director → ME
- 27MORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2005-03-14 ~ 2006-03-31IIF 23 - Director → ME
- 28SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 31 - Director → ME
- 29ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02BANTAGLADE LIMITED - 1984-04-12Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandActive Corporate (30 parents)Officer2006-01-26 ~ 2016-07-31IIF 22 - Director → ME
- 30INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03FIRTHPORT LIMITED - 2000-05-02Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (17 parents)Officer2014-07-09 ~ 2016-07-31IIF 11 - Director → ME
- 31
SCOTTISH CONTRACTORS GROUP LIMITED
SC45252958 C/o Anderson Strathern, Morrison Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2013-06-17 ~ 2018-07-16IIF 6 - Director → ME - 32SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 26 - Director → ME
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