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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 18
  • 1
    Giffen, Jonathan George
    Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-08-19 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2016-10-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Caseberry, Gary
    Managing Director born in August 1957
    Individual (9 offsprings)
    Officer
    2009-11-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    March, John David
    Non-Executive Chairman born in March 1970
    Individual (19 offsprings)
    Officer
    2014-03-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Scott, Paul
    Director born in August 1964
    Individual (57 offsprings)
    Officer
    2016-10-31 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2014-06-20 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Bensted, Richard Lewin
    Finance Director born in June 1950
    Individual (8 offsprings)
    Officer
    2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Pepper, Michael Robert
    Contracts Director born in August 1952
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Mansell, Paul Kenneth
    Contracts Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Ellison, Simon James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Randall, Paul Anthony
    Divisional Director born in May 1969
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2014-06-20 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    AMALGAMATED CONSTRUCTION LTD
    - now 00995892
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 17
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    OBS 24 LLP
    OC374115
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GIFFEN HOLDINGS LIMITED

Period: 2009-11-27 ~ now
Company number: 06994252
Registered names
GIFFEN HOLDINGS LIMITED - now 00252314... (more)
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
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 7 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
    Lyon Way, Lyon Way, St. Albans, Hertfordshire, England, AL4 0LQ
    UNITED KINGDOM
    CIF 1
  • GIFFEN HOLDINGS LIMITED
    S
    Registered number 6994252
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GIFFEN GROUP LIMITED
    - now 00252314
    THE GIFFEN GROUP PLC - 2009-11-13
    GIFFEN GROUP PLC - 2009-11-13
    GIFFEN (HOLDINGS) LIMITED - 1990-08-01
    GIFFENS (HOLDINGS) LIMITED - 1982-04-23
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2014-03-18 ~ 2016-10-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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.