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

Jubb, Ian Thomas

    Related profiles found in government register
  • Jubb, Ian Thomas
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Jubb, Ian Thomas
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Square, Sunderland, SR6 8JJ, England

      IIF 2
  • Jubb, Ian Thomas
    British senior management born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jubb, Thomas
    United Kingdom director born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Square, Sunderland, SR6 8JJ, England

      IIF 23
  • Mr Thomas Jubb
    British born in July 1996

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Square, Sunderland, SR6 8JJ, England

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 19 - director → ME
  • 2
    CARY (CIVIL ENGINEERING) LIMITED - 1976-12-31
    Miller House, Pontefract Road, Normanton, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    Miller House, Pontefract Road, Normanton, Yorkshire
    Corporate (3 parents)
    Officer
    2014-09-18 ~ now
    IIF 15 - director → ME
  • 4
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 18 - director → ME
  • 5
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-09-05 ~ now
    IIF 4 - 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
    2014-12-08 ~ now
    IIF 17 - 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
    2014-08-29 ~ dissolved
    IIF 5 - 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
    2014-12-16 ~ now
    IIF 22 - director → ME
  • 9
    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 ~ now
    IIF 21 - director → ME
  • 10
    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 ~ dissolved
    IIF 20 - director → ME
  • 11
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 10 - director → ME
  • 12
    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
    2014-08-29 ~ dissolved
    IIF 6 - director → ME
  • 13
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 8 - director → ME
  • 14
    PACIFIC SHELF 1697 LIMITED - 2012-07-11
    13 Queen's Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 3 - director → ME
  • 15
    LEODIS LEEDS LIFT LIMITED - 2008-06-19
    4340 Park Approach, Thorpe Park, Leeds
    Dissolved corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 11 - director → ME
  • 16
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 9 - director → ME
  • 17
    22 The Square, Sunderland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-11-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2012-09-04
    IIF 12 - director → ME
  • 2
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2011-07-28 ~ 2012-09-04
    IIF 13 - director → ME
  • 3
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2012-09-04
    IIF 14 - director → ME
  • 4
    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 ~ 2021-01-22
    IIF 7 - director → ME
  • 5
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-03-22 ~ 2021-09-23
    IIF 1 - director → ME
  • 6
    22 The Square, Sunderland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-11-22 ~ 2022-04-01
    IIF 2 - director → ME

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