---
title: "GIFFORD GRANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe75f0e-c3bf-5a45-b930-1cd97c67c816
json: https://whiteintel.dev/api/public/dossier/3fe75f0e-c3bf-5a45-b930-1cd97c67c816
identifier: oo:GB-COH-03088075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIFFORD GRANT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03088075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fe75f0e-c3bf-5a45-b930-1cd97c67c816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe75f0e-c3bf-5a45-b930-1cd97c67c816  

## Ownership & control

### Owners / controllers

- **Nicola Forgette** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e14514c-71a9-5335-96bb-8f23ff98daa4
- **Nicola Forgette** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/360326cd-9919-436c-89df-079977af908a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03088075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-08-07
- **Registered office:** Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom
- **SIC:** 41201, 81100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £61,693 |
| Shareholder funds | £1,006 |
| Fixed assets | £2,088 |
| Current assets | £62,632 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [MP SECRETARIES LIMITED](https://whiteintel.dev/entity/3fe75f0e-c3bf-5a45-b930-1cd97c67c816) — corporate secretary · appointed 1995-08-07
- FORGETTE, Nicola Louise — director · British · appointed 2000-08-17
- PRICE, Steven — director · British · appointed 2000-10-09
- REDMAN, Helene — nominee secretary · British · appointed 1995-08-07 · resigned 1995-08-07
- BARBER, Roy — director · British · appointed 1996-08-07 · resigned 2000-08-16
- BROWN, Ian Roger Macklin — director · English · appointed 1995-08-07 · resigned 1998-05-14
- BURFORD, Patricia Mary — director · British · appointed 1995-08-07 · resigned 1998-05-14
- DOOLEY, Tracy — director · British · appointed 2001-04-04 · resigned 2003-01-17
- HACKETT, Christopher — nominee director · British · appointed 1995-08-07 · resigned 1995-08-07
- POTTS, Stevette — director · British · appointed 2007-08-08 · resigned 2012-10-08

### Beneficial owners (Persons with Significant Control)

- Nicola Forgette — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03088075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03088075
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03088075/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIFFORD GRANT LIMITED**. Human view: https://whiteintel.dev/entity/3fe75f0e-c3bf-5a45-b930-1cd97c67c816 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe75f0e-c3bf-5a45-b930-1cd97c67c816._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._