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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 26
  • 1
    Goodman, Leslie Cyril
    Distributions Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Giffen, Jonathan George
    Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    ~ 2014-03-18
    OF - Director → CIF 0
    Giffen, Jonathan George
    Individual (6 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 3
    Giffen, George
    Director born in November 1931
    Individual (8 offsprings)
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Peters, Mark
    Civil Engineer born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Johal, Jagjit Singh
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 6
    Mansell, Paul Kenneth
    Divisional Director born in March 1957
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Bruce, Philip David
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Mutlow, Roy Wilton
    Individual (18 offsprings)
    Officer
    1994-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Finn, Andrew Mark
    Director born in June 1967
    Individual (36 offsprings)
    Officer
    2019-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Bensted, Richard Lewin
    Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2014-03-18
    OF - Director → CIF 0
    Bensted, Richard Lewin
    Accountant
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 11
    Pepper, Michael Robert
    Divisional Director born in August 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    March, John David
    Non-Executive Chairman born in March 1970
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Booth, John Henry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Shipley, Gerard Mark
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Scott, Paul
    Director born in August 1964
    Individual (57 offsprings)
    Officer
    2016-10-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2016-10-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 17
    Ellison, Simon James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 18
    Ewart, Michael David
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Randall, Paul Anthony
    Divisional Director born in May 1969
    Individual (4 offsprings)
    Officer
    1998-04-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 20
    Winham, Martin Paul
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Randall, Anthony Thomas
    Managing Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Caseberry, Gary
    Managing Director born in August 1957
    Individual (9 offsprings)
    Officer
    ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 24
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    GIFFEN HOLDINGS LIMITED
    - now 06994252 00252314... (more)
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    Lyon Way, Lyon Way, St. Albans, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2016-10-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIFFEN GROUP LIMITED

Period: 2009-11-13 ~ now
Company number: 00252314
Registered names
GIFFEN GROUP LIMITED - now
GIFFEN GROUP PLC - 2009-11-13
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43210 - Electrical Installation
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • GIFFEN GROUP LIMITED
    Info
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 2009-11-13
    GIFFENS (HOLDINGS) LIMITED - 2009-11-13
    Registered number 00252314
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1930-11-28 (95 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • GIFFEN GROUP LIMITED
    S
    Registered number 00252314
    Unit T, Lyon Way, St. Albans, Hertfordshire, England, AL4 0LQ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GIFFEN (CONTROL PANELS) LIMITED
    - now 00867060
    CONTROLS(CONSTRUCTION)LIMITED - 1982-04-23
    Unit T, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 2 - Director → ME
  • 2
    GIFFEN (DISTRIBUTION SYSTEMS) LIMITED
    - now 01008244
    A.GIFFEN ASSOCIATES LIMITED - 1983-05-20
    Unit T, Lyon Way, St.albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GIFFEN (ELECTRICAL CONTRACTORS) LIMITED
    00803977
    Unit T, Lyon Way, St.albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 1 - Director → ME
  • 4
    SWITCHGEAR & SUBSTATION ALLIANCE LTD
    09325925
    83 Friar Gate, Derby, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.