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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 9
  • 1
    Mutlow, Roy Wilton
    Individual (18 offsprings)
    Officer
    1994-04-22 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Johal, Jagjit Singh
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 4
    Caseberry, Gary
    Born in August 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
  • 5
    Randall, Anthony Thomas
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Bensted, Richard Lewin
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 7
    Giffen, George
    Born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 2009-12-03
    OF - Director → CIF 0
  • 8
    Goodman, Leslie Cyril
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    GIFFEN GROUP LIMITED
    - now 00252314
    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 (26 parents, 4 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GIFFEN (CONTROL PANELS) LIMITED

Period: 1982-04-23 ~ 2014-11-25
Company number: 00867060
Registered names
GIFFEN (CONTROL PANELS) LIMITED - Dissolved
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
25110 - Manufacture Of Metal Structures And Parts Of Structures
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.