logo
explain how to read the page

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 12
  • 1
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2019-08-30 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Van Der Sluis, Beverley Joanne
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hendrick, Jennie Ann
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Michael John
    Business Development born in March 1970
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (51 offsprings)
    Officer
    1997-10-29 ~ 1998-11-01
    OF - Director → CIF 0
  • 6
    Roberts, Julian Charles
    Chief Executive born in November 1981
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2019-08-05
    OF - Director → CIF 0
    Mr. Julian Charles Roberts
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Mcintosh, David Murray
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Chartered Secretary born in June 1958
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2024-09-23
    OF - Director → CIF 0
    Mackintosh Of Halifax, Claire Jane Viscountess, Viscountess
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2021-02-04
    OF - Secretary → CIF 0
    Viscountess Mackintosh Of Halifax Claire Jane Mackintosh
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Stopp, Gabrielle Louise, Mrs.
    Not-For-Profit Organisation Management born in August 1977
    Individual (2 offsprings)
    Officer
    2019-08-30 ~ 2024-03-31
    OF - Director → CIF 0
    Mrs. Gabrielle Louise Stopp
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Orr, Matthew Nicholson
    Stockbroker born in October 1962
    Individual (12 offsprings)
    Officer
    1998-11-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 11
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor, 2, London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1997-10-29 ~ 1998-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAREGIFT LIMITED

Period: 1997-11-18 ~ now
Company number: 03456997
Registered names
SHAREGIFT LIMITED - now
LAWGRA (NO.451) LIMITED - 1997-11-18 04177226... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.