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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 5
  • 1
    Pashley, Anna Serena Beatrice
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Richard David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Roddan, John
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Lee Jonathan
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 5
    J & M RODDAN LIMITED - 2017-03-23
    icon of addressThe Wheatsheaf, Briggate, Elland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    633,340 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIFT CARD CIC

Previous name
GIFT CARD LIMITED - 2021-09-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GIFT CARD CIC
    Info
    GIFT CARD LIMITED - 2021-09-14
    Registered number 13237542
    icon of addressThe Wheatsheaf, Briggate, Elland HX5 9HG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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