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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 8
  • 1
    Thorp, Andrew
    Individual (22 offsprings)
    Officer
    2011-11-23 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 2
    Hughes, Lynn
    Manager born in July 1959
    Individual (585 offsprings)
    Officer
    2008-12-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Cunningham, Timothy James
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, Stephanie Adrienne
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Gordon Marshall
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2008-12-05 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Sansbury, Neil Albert
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Beaven, Deborah Jane
    Director born in July 1963
    Individual (59 offsprings)
    Officer
    2008-12-05 ~ 2016-05-31
    OF - Director → CIF 0
    Montgomery, Deborah Jane
    Individual (59 offsprings)
    Officer
    2008-12-05 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 8
    RAMBOLL UK LIMITED
    - now 03659970
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    240, Blackfriars Road, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIFFORD (HOLDINGS) LTD

Period: 2008-12-05 ~ now
Company number: 06766926
Registered name
GIFFORD (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,011,025 GBP2015-12-31
1,011,025 GBP2014-12-31
Fixed Assets
1,011,025 GBP2015-12-31
1,011,025 GBP2014-12-31
Current liabilities
-2 GBP2015-12-31
-2 GBP2014-12-31
Net Current Assets/Liabilities
-2 GBP2015-12-31
-2 GBP2014-12-31
Total Assets Less Current Liabilities
1,011,023 GBP2015-12-31
1,011,023 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,011,023 GBP2015-12-31
1,011,023 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
1,011,022 GBP2015-12-31
1,011,022 GBP2014-12-31
Shareholder's fund
1,011,023 GBP2015-12-31
1,011,023 GBP2014-12-31
Secured debts
2 GBP2015-12-31
2 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

Related profiles found in government register
  • GIFFORD (HOLDINGS) LTD
    Info
    Registered number 06766926
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GIFFORD (HOLDINGS) LTD
    S
    Registered number 06766926
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in England & Wales Register Of Comapnies, United Kingdom
    CIF 1
  • GIFFORD (HOLDINGS) LIMITED
    S
    Registered number 06766926
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in Register Of Companies England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GIFFORD AND PARTNERS LTD
    - now 05469516 01902592... (more)
    GIFFORD LIMITED - 2006-10-02
    240 Blackfriars Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2017-08-08 ~ 2017-08-08
    CIF 2 - Ownership of shares – 75% or more OE

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