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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 16
  • 1
    Butterworth, Paul Matthew
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2020-02-18 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Tait, Karen Anne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Amanda Marie
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2018-03-18
    OF - Director → CIF 0
  • 4
    Rogers, Mark Craig
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Garland, Roderick John
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2014-04-29 ~ 2015-01-09
    OF - Director → CIF 0
  • 6
    Lewis, Patrick James
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 7
    Thomas, Martin
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Williamson, Rachael Emma
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Hartnell, Claire Jane
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Hogg, Richard
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    Purcell, Robert Damian Pugin
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    Manning, Melvyn Jeremy
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Manning, Melvyn Jeremy
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 13
    Scarles, Georgina Elizabeth
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    North, Julie Ann
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    Ahmed, Nisar
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Rachel
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THEGIVINGMACHINE

Period: 2014-04-29 ~ now
Company number: 09017447 05895495
Registered name
THEGIVINGMACHINE - now 05895495
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THEGIVINGMACHINE
    Info
    Registered number 09017447
    14a Grange Park, Bishop's Stortford, Hertfordshire CM23 2HX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-04-29 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • THEGIVINGMACHINE
    S
    Registered number 09017447
    14a, Grange Park, Bishop's Stortford, England, CM23 2HX
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEGIVINGMACHINE TRADING CO LTD
    09373745
    14a Grange Park, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.