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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

Gillespie, Kenneth

    Related profiles found in government register
  • 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

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

      IIF 13
  • Gillespie, Kenneth
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 14
  • 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

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

      IIF 23

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 24 IIF 25 IIF 26

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

      IIF 29
  • Gillespie, Kenneth
    British quantity surveyor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland

      IIF 30 IIF 31

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

      IIF 32

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 33 IIF 34
  • Mr Kenneth Gillespie
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Kenneth Gillespie
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,493 GBP2024-02-28
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 17 Burnbrae Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    308,777 GBP2024-03-31
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    icon of address 17 Burnbrae Grove, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    139,731 GBP2024-03-31
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    675,619 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 23 - Director → ME
Ceased 29
  • 1
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2006-03-31
    IIF 3 - 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
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    IIF 2 - Director → ME
  • 3
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-31
    IIF 18 - Director → ME
  • 4
    icon of address Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,493 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-11-02
    IIF 35 - Has significant influence or control → OE
  • 5
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2016-07-31
    IIF 27 - Director → ME
  • 6
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2016-07-31
    IIF 29 - Director → ME
  • 7
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-31
    IIF 22 - Director → ME
  • 8
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-07-31
    IIF 24 - Director → ME
  • 9
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-07-31
    IIF 17 - Director → ME
  • 10
    PENTLAND LIMITED - 2017-08-08
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-08-03
    IIF 10 - Director → ME
  • 11
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2016-07-31
    IIF 16 - 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
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2016-07-31
    IIF 32 - Director → ME
    icon of calendar 2000-06-30 ~ 2006-03-31
    IIF 6 - Director → ME
  • 13
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2016-07-31
    IIF 25 - Director → ME
  • 14
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-31
    IIF 26 - Director → ME
    icon of calendar 2006-03-31 ~ 2007-03-31
    IIF 12 - Director → ME
  • 15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2016-07-31
    IIF 33 - Director → ME
  • 16
    MILLER SUPPLIES LIMITED - 2014-10-07
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2016-07-31
    IIF 15 - Director → ME
  • 17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2016-07-31
    IIF 28 - Director → ME
  • 18
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-31
    IIF 20 - Director → ME
  • 19
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-31
    IIF 21 - Director → ME
  • 20
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2006-03-31
    IIF 7 - Director → ME
  • 21
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2006-03-31
    IIF 5 - 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
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2008-04-23
    IIF 11 - Director → ME
  • 23
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-31
    IIF 8 - 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
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    IIF 1 - Director → ME
  • 25
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    IIF 9 - Director → ME
  • 26
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    icon of address Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2016-07-31
    IIF 34 - Director → ME
  • 27
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-07-31
    IIF 19 - Director → ME
  • 28
    icon of address 58 C/o Anderson Strathern, Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2018-07-16
    IIF 14 - Director → ME
  • 29
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    IIF 4 - Director → ME

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