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 2
  • 1
    Caseberry, Gary
    Contracts Director born in August 1957
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    GIFFEN GROUP PLC - 2009-11-13
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    Unit T, Lyon Way, St. Albans, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Giffen, Jonathan George
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2014-03-18
    OF - Director → CIF 0
    Giffen, Jonathan George
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 2
    Johal, Jagjit Singh
    Individual
    Officer
    1993-03-29 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 3
    Mutlow, Roy Wilton
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 4
    Bensted, Richard Lewin
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 5
    Goodman, Leslie Cyril
    Distributions Director born in November 1931
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Giffen, George
    Director born in November 1931
    Individual
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Randall, Anthony Thomas
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GIFFEN (CONTROL PANELS) LIMITED

Previous name
CONTROLS(CONSTRUCTION)LIMITED - 1982-04-23
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
33140 - Repair Of Electrical Equipment
99999 - Dormant Company

  • GIFFEN (CONTROL PANELS) LIMITED
    Info
    CONTROLS(CONSTRUCTION)LIMITED - 1982-04-23
    Registered number 00867060
    Unit T, Lyon Way, St Albans, Hertfordshire AL4 0LQ
    Private Limited Company incorporated on 1965-12-20 and dissolved on 2014-11-25 (48 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.