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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Roger Gifford

    Related profiles found in government register
  • 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 1
  • 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 2
  • Gifford, Roger, Sir
    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 3
  • Gifford, Michael Roger
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ayton House, Aberargie, Perthshire, PH2 9NA

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Barbican Centre, London, EC2Y 8DS

      IIF 19

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

      IIF 20

    • 2, Cannon Street, London, EC4M 6XX

      IIF 21

    • 40 Inverness Street, London, NW1 7HB

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    ADAPTIVE VENTURE MANAGERS LIMITED
    - now SC155637
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-08-03
    Petition date on 2009-08-03
    Conclusion of winding up on 2009-08-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-08-25
    Commencement of winding up on 2009-08-25
    Conclusion of winding up on 2017-07-27
    Due to be dissolved on 2017-10-31
    ADAPTIVE VENTURE MANAGERS PLC
    - 2003-06-12 SC155637
    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 (20 parents)
    Officer
    2000-09-01 ~ 2004-10-16
    IIF 16 - Director → ME
  • 2
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
    - 2002-11-20 02658283
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2002-01-31 ~ 2021-05-26
    IIF 10 - Director → ME
  • 3
    BARBICAN CENTRE TRUST LIMITED(THE)
    01962950
    Barbican Centre, London
    Active Corporate (61 parents)
    Officer
    2014-04-04 ~ 2021-05-25
    IIF 19 - Director → ME
  • 4
    CANCER RESEARCH VENTURES LIMITED
    - now 03521378
    CANCER RESEARCH VENTURES UK LIMITED - 1999-09-30
    ONCOTECH LIMITED - 1998-12-04
    2 Redman Place, London, England
    Active Corporate (22 parents)
    Officer
    2001-02-26 ~ 2002-09-30
    IIF 17 - Director → ME
  • 5
    CITY MUSIC FOUNDATION
    08133744
    40 Inverness Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-06 ~ 2021-05-25
    IIF 20 - Director → ME
  • 6
    ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY
    - now 00707708
    ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
    Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-04-10 ~ 2021-05-25
    IIF 11 - Director → ME
  • 7
    ENSKILDA LEASING (JUNE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-22
    Dissolved on 2010-03-30
    ENSKILDA CORPORATE LEASING (JUNE) LIMITED
    - 1995-03-21 02371308
    SCANDINAVIAN MORTGAGE CORPORATION LIMITED - 1993-08-02
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    1993-08-17 ~ 1994-08-01
    IIF 18 - Director → ME
  • 8
    GREEN FINANCE INSTITUTE LTD
    - now 11963728
    GREEN FINANCE INITIATIVE LTD
    - 2020-02-17 11963728
    6 St. Andrew Street, Ground Floor, Farringdon, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-04-25 ~ 2021-05-25
    IIF 25 - Director → ME
    Person with significant control
    2019-04-25 ~ 2021-05-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IMPACT INVESTING INSTITUTE
    12071750
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (23 parents)
    Officer
    2019-11-13 ~ 2021-05-25
    IIF 24 - Director → ME
  • 10
    JAPAN HOUSE LONDON TRUST
    11491073
    Japan House London, 101-111 Kensington High Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-05-25
    IIF 26 - Director → ME
  • 11
    KEY ASSET MANAGEMENT (UK) LIMITED
    - now 02452181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-02-10
    KEY ASSET MANAGEMENT UK LTD. - 2003-12-18
    TESTLOAD LIMITED - 1990-03-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-10 ~ 2012-09-20
    IIF 9 - Director → ME
  • 12
    LORD MAYOR'S SHOW LIMITED
    04800489
    Guildhall, Corporation Of London, London
    Active Corporate (38 parents)
    Officer
    2007-07-10 ~ 2013-11-08
    IIF 4 - Director → ME
  • 13
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED
    - 1998-09-04 02048895 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1992-10-10) ~ 1994-08-01
    IIF 14 - Director → ME
  • 14
    SEB LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-17
    Dissolved on 2019-12-12
    ENSKILDA LEASING LIMITED - 2007-06-19
    ENSKILDA CORPORATE LEASING LIMITED
    - 1995-03-21 01989368
    FINANSSKANDIC (UK) LTD.
    - 1993-08-03 01989368
    SCANDICLEASE LIMITED - 1987-09-01
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1993-01-18 ~ 1994-08-01
    IIF 15 - Director → ME
  • 15
    SEDBERGH SCHOOLS GROUP LIMITED - now
    SEDBERGH SCHOOL
    - 2026-07-10 03946280
    Sedbergh School, Malim Lodge, Sedbergh, Cumbria
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2021-05-25
    IIF 23 - Director → ME
  • 16
    SSISEARCH LIMITED
    - now 04559528
    TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2003-04-30 ~ 2008-04-28
    IIF 5 - Director → ME
  • 17
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-01 ~ 2020-07-28
    IIF 22 - Director → ME
  • 18
    SUMMER FIELDS SCHOOL TRUST,LIMITED - now
    SUMMERFIELDS SCHOOL TRUST,LIMITED
    - 2020-12-22 00553243
    Summer Fields School Trust, Limited, Oxford, Oxon.
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-06-23 ~ 2007-11-24
    IIF 12 - Director → ME
  • 19
    SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
    - now 00092069
    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
    Active Corporate (130 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2018-06-07
    IIF 3 - Director → ME
    2000-06-09 ~ 2007-06-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 1 - Has significant influence or control → OE
  • 20
    TENEBRAE CHOIR TRADING LIMITED
    07549484
    C/o Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-02 ~ 2021-06-01
    IIF 7 - Director → ME
  • 21
    THE BANKERS BENEVOLENT FUND
    - now 00019366
    BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
    35 Great St. Helen's, London, England
    Active Corporate (100 parents)
    Officer
    2011-07-21 ~ 2014-02-25
    IIF 27 - Director → ME
  • 22
    THE LORD MAYOR'S APPEAL
    08140664
    The Mansion House, Mansion House Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2015-09-09
    IIF 21 - Director → ME
  • 23
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077 06621189
    169 Union Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2015-06-30
    IIF 28 - Director → ME
  • 24
    THE TENEBRAE CHOIR
    - now 07549890
    TENEBRAE CHOIR
    - 2011-03-03 07549890
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (19 parents)
    Officer
    2011-03-03 ~ 2021-06-01
    IIF 6 - Director → ME
  • 25
    WITAN COURT LIMITED
    02784958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-01
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-29 ~ 1993-06-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.