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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
    Ellison, Simon James
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Pepper, Michael Robert
    Contracts Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Randall, Paul Anthony
    Divisional Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Scott, Paul
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    March, John David
    Non-Executive Chairman born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mansell, Paul Kenneth
    Contracts Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Bensted, Richard Lewin
    Finance Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Giffen, Jonathan George
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Caseberry, Gary
    Managing Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-18 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 14
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    PE - Director → CIF 0
parent relation
Company in focus

GIFFEN HOLDINGS LIMITED

Previous name
VISIONARY INSPIRATION LIMITED - 2009-11-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GIFFEN HOLDINGS LIMITED
    Info
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    Registered number 06994252
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GIFFEN HOLDINGS LIMITED
    S
    Registered number 06994252
    icon of addressLyon Way, Lyon Way, St. Albans, Hertfordshire, England, AL4 0LQ
    UNITED KINGDOM
    CIF 1
  • GIFFEN HOLDINGS LIMITED
    S
    Registered number 6994252
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2016-10-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.