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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 4
  • 1
    Hendrick, Jennie Ann
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, David Murray
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Sluis, Beverley Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 2, London Wall Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Orr, Matthew Nicholson
    Stockbroker born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Stopp, Gabrielle Louise, Mrs.
    Not-For-Profit Organisation Management born in August 1977
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs. Gabrielle Louise Stopp
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2019-08-30 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Chartered Secretary born in June 1958
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2024-09-23
    OF - Director → CIF 0
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2021-02-04
    OF - Secretary → CIF 0
    Viscountess Mackintosh Of Halifax Claire Jane Mackintosh
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kempe, Michael John
    Business Development born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Roberts, Julian Charles
    Chief Executive born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-08-05
    OF - Director → CIF 0
    Mr. Julian Charles Roberts
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-29 ~ 1998-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAREGIFT LIMITED

Previous name
LAWGRA (NO.451) LIMITED - 1997-11-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • SHAREGIFT LIMITED
    Info
    LAWGRA (NO.451) LIMITED - 1997-11-18
    Registered number 03456997
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.