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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
Active 6
  • 1
    Booth, John Henry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Philip David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pepper, Michael Robert
    Divisional Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Winham, Martin Paul
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Ewart, Michael David
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Goodman, Leslie Cyril
    Distributions Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Giffen, George
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Randall, Paul Anthony
    Divisional Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Finn, Andrew Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Scott, Paul
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    March, John David
    Non-Executive Chairman born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Mansell, Paul Kenneth
    Divisional Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Randall, Anthony Thomas
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Bensted, Richard Lewin
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2014-03-18
    OF - Director → CIF 0
    Bensted, Richard Lewin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 13
    Giffen, Jonathan George
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-03-18
    OF - Director → CIF 0
    Giffen, Jonathan George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Secretary → CIF 0
  • 14
    Peters, Mark
    Civil Engineer born in April 1968
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Shipley, Gerard Mark
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 16
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 17
    Johal, Jagjit Singh
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 18
    Caseberry, Gary
    Managing Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-03-13
    OF - Director → CIF 0
  • 19
    Mutlow, Roy Wilton
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 20
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of addressLyon Way, Lyon Way, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2016-10-31
    PE - Director → CIF 0
  • 21
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-18 ~ 2016-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GIFFEN GROUP LIMITED

Previous names
GIFFEN GROUP PLC - 2009-11-13
GIFFEN (HOLDINGS) LIMITED - 1990-08-01
THE GIFFEN GROUP PLC - 2009-11-13
GIFFENS (HOLDINGS) LIMITED - 1982-04-23
Standard Industrial Classification
43210 - Electrical Installation
42120 - Construction Of Railways And Underground Railways
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • GIFFEN GROUP LIMITED
    Info
    GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFENS (HOLDINGS) LIMITED - 2009-11-13
    Registered number 00252314
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1930-11-28 (95 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GIFFEN GROUP LIMITED
    S
    Registered number 00252314
    icon of addressUnit T, Lyon Way, St. Albans, Hertfordshire, England, AL4 0LQ
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONTROLS(CONSTRUCTION)LIMITED - 1982-04-23
    icon of addressUnit T, Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 2 - Director → ME
  • 2
    A.GIFFEN ASSOCIATES LIMITED - 1983-05-20
    icon of addressUnit T, Lyon Way, St.albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of addressUnit T, Lyon Way, St.albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of address83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    137,457 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.