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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
    Thorp, Andrew
    Individual (22 offsprings)
    Officer
    2011-11-23 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 2
    Tarrant, David Eric
    Civil Engineer born in August 1956
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Cunningham, Timothy James
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 4
    Canadine, Stephen Charles
    Chartered Engineer born in April 1969
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Jansen, Patrick Damian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Gordon Marshall
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 7
    Sansbury, Neil Albert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Beaven, Deborah Jane
    Finance Director born in July 1963
    Individual (59 offsprings)
    Officer
    2005-06-02 ~ 2015-05-31
    OF - Director → CIF 0
    Montgomery, Deborah Jane
    Individual (59 offsprings)
    Officer
    2011-06-01 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 9
    GIFFORD (HOLDINGS) LTD
    06766926
    240, Blackfriars Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-08 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIFFORD AND PARTNERS LTD

Period: 2006-10-02 ~ now
Company number: 05469516
Registered names
GIFFORD AND PARTNERS LTD - now 01902592... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • GIFFORD AND PARTNERS LTD
    Info
    GIFFORD LIMITED - 2006-10-02
    Registered number 05469516
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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