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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 32
  • 1
    Tricklebank, Alan Howard
    Consulting Engineer born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Trigg, Peter John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    Hollinghurst, Edmund
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Director → CIF 0
    Hollinghurst, Edmund
    Individual (4 offsprings)
    Officer
    1993-03-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Canadine, Stephen Charles
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2005-12-31
    OF - Director → CIF 0
    Canadine, Stephen Charles
    Chartered Engineer born in April 1969
    Individual (11 offsprings)
    2010-09-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Hunt, Ian
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Ramsey, Martin John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Dibb-fuller, David
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Maskell, John Victor
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-10-30
    OF - Director → CIF 0
  • 9
    Strickland, Timothy John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Smith, Richard
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Clark, Gordon Marshall
    Born in April 1953
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Palmer, Adrian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Clifton, Geoffrey Andrew
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Sansbury, Neil Albert
    Managing Director born in March 1967
    Individual (18 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Hartley, Jonathan Paul
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
    2006-09-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Stevens, Alan Reginald
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-04-04
    OF - Director → CIF 0
  • 17
    Truby, Andrew John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Reeves, James Frederick Ian
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Porter, Maurice Garfield
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Stevenson, Andrew Mark
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1993-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Beaven, Deborah Jane
    Financial Director born in July 1963
    Individual (59 offsprings)
    Officer
    2003-05-01 ~ 2024-12-02
    OF - Director → CIF 0
    Beaven, Deborah Jane
    Director
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 22
    Lindsell, Peter, Dr
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    Collings, Clayton Matthew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Pettifer, Andrew Martin
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Grindley, Harry Stephenson
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Carter, Nicholas Jon
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    2009-02-25 ~ 2010-05-11
    OF - Director → CIF 0
  • 27
    Tarrant, David Eric
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2005-12-31
    OF - Director → CIF 0
    2006-09-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 28
    Tilly, Graham Parr
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Holmes, Timothy Philip
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Otter, Gary
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Wood, Gary Antony
    Born in September 1960
    Individual (11 offsprings)
    Officer
    1998-04-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 32
    Woolley, Malcolm Victor
    Born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-31
    OF - Director → CIF 0
    Woolley, Malcolm Victor
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GIFFORD GLOBAL LTD

Period: 2008-12-30 ~ 2025-05-13
Company number: 01902592
Registered names
GIFFORD GLOBAL LTD - Dissolved
TUSKWHITE LIMITED - 1985-06-10
Recent Standard Industrial Classification
99999 - Dormant Company

  • GIFFORD GLOBAL LTD
    Info
    GIFFORD LTD - 2008-12-30
    GIFFORD AND PARTNERS LIMITED - 2008-12-30
    GIFFORD AND PARTNERS (INTERNATIONAL) LIMITED - 2008-12-30
    GIFFORD PARTNERSHIP LIMITED(THE) - 2008-12-30
    TUSKWHITE LIMITED - 2008-12-30
    Registered number 01902592
    Ramboll Uk Ltd, 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 and dissolved on 2025-05-13 (40 years 1 month). 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.