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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 28
  • 1
    Hickey, Jody
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fay, Brian
    Individual (3 offsprings)
    Officer
    2014-08-25 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Tyndall, Michael
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 5
    Marnane, Norma
    Manager born in March 1973
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Daly, John
    Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Sheehan, Liam Michael, Mr.
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Larkin, Paul, Mr.
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2020-03-26
    OF - Director → CIF 0
    Larkin, Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 9
    Nolan, Patrick
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2004-01-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    O'sullivan, Michael
    Cfo born in April 1964
    Individual (68 offsprings)
    Officer
    2004-01-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Nagle, John Joseph
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2004-01-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Heffernan, Gary
    Proposed Co Dir born in September 1957
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Brown, Paul
    Technology Director born in January 1970
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-04-25
    OF - Director → CIF 0
  • 14
    Quinn, Peter
    Accountant born in January 1959
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Maura, Marron
    Executive Assistant
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 16
    Jordan, Jock
    Manager born in August 1959
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Dawson, Michael
    Proposed Co Dir born in September 1958
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2020-03-26
    OF - Director → CIF 0
    Dawson, Michael
    Proposed Co Dir
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 18
    Richesson, Kirsten Ellen
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2023-06-16
    OF - Director → CIF 0
  • 19
    Marcat, James Sante
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 20
    Mahon, John
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Dempsey, Jack
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2014-08-25
    OF - Secretary → CIF 0
  • 22
    Howe, Matthew David
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Byrne, Declan
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Dunne, Brian Anthony
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2006-03-03 ~ 2006-11-18
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 27
    Ministers Office, Department Of Communications Climate Action And En, 29-31 Adelaide Road, Dublin 2, D02 X285, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2018-07-12 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GIFT VOUCHER SHOP LIMITED

Company number: 04286835
Registered name
THE GIFT VOUCHER SHOP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade

  • THE GIFT VOUCHER SHOP LIMITED
    Info
    Registered number 04286835
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.