The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-07-22
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 128 Minories, London, EC3N 1NT
CLEGG GIFFORD & CO LIMITED is a ltd registered in GB, incorporated 1993-07-22 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEGG GIFFORD & CO LIMITED
- CLEGG GIFFORD & CO LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02838391
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-22
- Registered office
- 128 Minories, London, EC3N 1NT
- SIC
- 66220
- PAYNE, Christopher Jamessecretary · appt 2023-07-07
- BARRINGTON, Ross Lesliedirector · British · appt 2026-06-01
- BLAKEWAY, Paul Thomasdirector · British · appt 2026-06-01
- CLEGG, Toby Alexanderdirector · British · appt 2026-06-01
- GRAVES, Karendirector · British · appt 2026-06-01
- NEWMAN, Jennette Racheldirector · British · appt 2026-06-01
- THOMSON, Kartina Tahirdirector · British · appt 2025-09-18
- BELLAMY, Shirley Ann(resigned)secretary · British · appt 2000-04-26
- BELLAMY, Shirley Ann(resigned)secretary · British · appt 1993-07-22
- BLAKEWAY, Paul Thomas, Mr.(resigned)secretary · appt 2020-02-26
- MCKENZIE, Derek(resigned)secretary · British · appt 1994-05-01
- MOORE, Steven Jonathon, Mr.(resigned)secretary · appt 2017-12-13
- ■Clegg Gifford Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRADEX INSURANCE COMPANY PLCbeneficial owner
- TRADEX INSURANCE COMPANY PLCbeneficial owner
- Mr Royston William Cleggbeneficial owner
- MARKERSTUDY GROUP LIMITEDbeneficial owner