The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gifford, Michael Roger, Sir

    Related profiles found in government register
  • Gifford, Michael Roger, Sir
    British banker born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Michael Roger, Sir
    British banking born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cleaver Square, London, SE11 4DW

      IIF 6
  • Gifford, Michael Roger, Sir
    British seb - banking born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cleaver Square, London, SE11 4DW

      IIF 7
  • Gifford, Michael Roger
    British bank born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ayton House, Aberargie, Perthshire, PH2 9NA

      IIF 8
  • Gifford, Michael Roger
    British banker born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ayton House, Aberargie, Perthshire, PH2 9NA

      IIF 9

    • One, Carter Lane, London, EC4V 5AN, United Kingdom

      IIF 10
  • Gifford, Michael Roger
    British banking born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 11 IIF 12
  • Gifford, Michael Roger
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6, Cannon Street, London, EC4M 6XX

      IIF 13
  • Gifford, Michael Roger
    British general manager born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6 Cannon Street, London, EC4M 6XX

      IIF 14
  • Gifford, Roger, Sir
    British bank born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 15
  • Gifford, Michael Roger, Sir
    British banker born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Barbican Centre, London, EC2Y 8DS

      IIF 16

    • 40, Inverness Street, London, NW1 7HB, England

      IIF 17

    • Seb 2, Cannon Street, London, EC4M 6XX, Uk

      IIF 18
  • Gifford, Michael Roger, Sir
    British banking born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cannon Street, London, EC4M 6XX

      IIF 19

    • 40 Inverness Street, London, NW1 7HB

      IIF 20

    • 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

      IIF 21

    • Japan House London, 101-111 Kensington High Street, London, W8 5SA, United Kingdom

      IIF 22

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 23
  • Gifford, Michael Roger, Sir
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Carter Lane, London, EC4V 5AN, England

      IIF 24
  • Gifford, Michael Roger, Sir
    British senior banker born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 25
  • Sir Michael Roger Gifford
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 26
  • Sir Roger Gifford
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2004-10-16
    IIF 7 - director → ME
  • 2
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    4th Floor 28 Austin Friars, London, England
    Corporate (12 parents)
    Equity (Company account)
    1,237,074 GBP2023-12-31
    Officer
    2002-01-31 ~ 2021-05-26
    IIF 10 - director → ME
  • 3
    Barbican Centre, London
    Corporate (12 parents)
    Officer
    2014-04-04 ~ 2021-05-25
    IIF 16 - director → ME
  • 4
    CANCER RESEARCH VENTURES UK LIMITED - 1999-09-30
    ONCOTECH LIMITED - 1998-12-04
    2 Redman Place, London, England
    Corporate (2 parents)
    Officer
    2001-02-26 ~ 2002-09-30
    IIF 5 - director → ME
  • 5
    40 Inverness Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    379,268 GBP2023-07-31
    Officer
    2012-07-06 ~ 2021-05-25
    IIF 24 - director → ME
  • 6
    ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
    Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,781 GBP2023-07-31
    Officer
    2001-04-10 ~ 2021-05-25
    IIF 1 - director → ME
  • 7
    GREEN FINANCE INITIATIVE LTD - 2020-02-17
    4385, 11963728 - Companies House Default Address, Cardiff
    Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    184,251 GBP2023-03-31
    Officer
    2019-04-25 ~ 2021-05-25
    IIF 25 - director → ME
    Person with significant control
    2019-04-25 ~ 2021-05-25
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2nd Floor, 55 Ludgate Hill, London, England
    Corporate (15 parents)
    Officer
    2019-11-13 ~ 2021-05-25
    IIF 21 - director → ME
  • 9
    Japan House London, 101-111 Kensington High Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-05-25
    IIF 22 - director → ME
  • 10
    KEY ASSET MANAGEMENT UK LTD. - 2003-12-18
    TESTLOAD LIMITED - 1990-03-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-09-20
    IIF 13 - director → ME
  • 11
    Guildhall, Corporation Of London, London
    Corporate (9 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2007-07-10 ~ 2013-11-08
    IIF 8 - director → ME
  • 12
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-08-01
    IIF 3 - director → ME
  • 13
    ENSKILDA LEASING LIMITED - 2007-06-19
    ENSKILDA CORPORATE LEASING LIMITED - 1995-03-21
    FINANSSKANDIC (UK) LTD. - 1993-08-03
    SCANDICLEASE LIMITED - 1987-09-01
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-01-18 ~ 1994-08-01
    IIF 4 - director → ME
  • 14
    Sedbergh School, Malim Lodge, Sedbergh, Cumbria
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2021-05-25
    IIF 17 - director → ME
  • 15
    TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2008-04-28
    IIF 9 - director → ME
  • 16
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2020-07-28
    IIF 20 - director → ME
  • 17
    SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Corporate (14 parents, 1 offspring)
    Officer
    2001-06-23 ~ 2007-11-24
    IIF 6 - director → ME
  • 18
    SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
    SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
    Sweden House, 5 Upper Montagu Street, London, England
    Corporate (28 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-06-09 ~ 2007-06-15
    IIF 14 - director → ME
    2008-06-13 ~ 2018-06-07
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 27 - Has significant influence or control → OE
  • 19
    C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved corporate (8 parents)
    Officer
    2011-03-02 ~ 2021-06-01
    IIF 12 - director → ME
  • 20
    BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
    35 Great St. Helen's, London, England
    Corporate (13 parents)
    Officer
    2011-07-21 ~ 2014-02-25
    IIF 23 - director → ME
  • 21
    The Mansion House, Mansion House Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2015-09-09
    IIF 19 - director → ME
  • 22
    169 Union Street, London, England
    Corporate (15 parents)
    Officer
    2011-02-15 ~ 2015-06-30
    IIF 18 - director → ME
  • 23
    TENEBRAE CHOIR - 2011-03-03
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (12 parents)
    Officer
    2011-03-03 ~ 2021-06-01
    IIF 11 - director → ME
  • 24
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ 1993-06-29
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.