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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
    Ewart, Michael David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Mutlow, Roy Wilton
    Individual (18 offsprings)
    Officer
    1994-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Giffen, Jonathan George
    Born in June 1961
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 2014-03-18
    OF - Director → CIF 0
    Giffen, Jonathan George
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 4
    Johal, Jagjit Singh
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 5
    Caseberry, Gary
    Born in August 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2016-10-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Pepper, Michael Robert
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Booth, John Henry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Mansell, Paul Kenneth
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Randall, Anthony Thomas
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Bruce, Philip David
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Bensted, Richard Lewin
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2014-03-18
    OF - Director → CIF 0
    Bensted, Richard Lewin
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 13
    Finn, Andrew Mark
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2019-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Shipley, Gerard Mark
    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
    Peters, Mark
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 17
    Winham, Martin Paul
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Ellison, Simon James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 19
    March, John David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Giffen, George
    Born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 2009-12-03
    OF - Director → CIF 0
  • 21
    Goodman, Leslie Cyril
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Randall, Paul Anthony
    Born in May 1969
    Individual (4 offsprings)
    Officer
    1998-04-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    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
  • 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, 749 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 26
    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, 228 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → 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
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42120 - Construction Of Railways And Underground Railways
43210 - Electrical Installation

Related profiles found in government register
  • GIFFEN GROUP LIMITED
    Info
    GIFFEN GROUP PLC - 2009-11-13
    THE 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 8 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
  • GIFFEN GROUP LTD
    S
    Registered number 00252314
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in Companies House, United Kingdom
    CIF 4
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 14 July 2026 and licensed under the Open Government Licence v3.0.