---
title: "CLEGG GIFFORD & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f
json: https://whiteintel.dev/api/public/dossier/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f
identifier: oo:GB-COH-02838391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEGG GIFFORD & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02838391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLEGG GIFFORD & CO LIMITED** — GLEIF · `lei:213800BB8L611FLLDB21` — https://whiteintel.dev/entity/81f77a53-300a-5537-ba1e-6bd3a84707d5

## Ownership & control

### Owners / controllers

- **Mr Royston William Clegg** (beneficial owner) — https://whiteintel.dev/entity/5e4dc6bc-76a8-52bd-b6ed-cf7db40e1078
- **Mr Royston William Clegg** (beneficial owner) — https://whiteintel.dev/entity/52af6320-33af-4bfc-8846-85c8b236ff11
- **MARKERSTUDY BUSINESS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb19124b-4392-5d07-af75-1d43d28354cc

### Holdings / subsidiaries

- **T(UA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff9a982-d1db-56ac-afac-a31303f4276e
- **T(UA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff9a982-d1db-56ac-afac-a31303f4276e

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

A **8-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:** `02838391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-22
- **Registered office:** 128 Minories, London, EC3N 1NT
- **SIC:** 66220

### Officers

- PAYNE, Christopher James — secretary · appointed 2023-07-07
- BARRINGTON, Ross Leslie — director · British · appointed 2026-06-01
- BLAKEWAY, Paul Thomas — director · British · appointed 2026-06-01
- CLEGG, Toby Alexander — director · British · appointed 2026-06-01
- GRAVES, Karen — director · British · appointed 2026-06-01
- NEWMAN, Jennette Rachel — director · British · appointed 2026-06-01
- THOMSON, Kartina Tahir — director · British · appointed 2025-09-18
- BELLAMY, Shirley Ann — secretary · British · appointed 2000-04-26 · resigned 2017-12-13
- BELLAMY, Shirley Ann — secretary · British · appointed 1993-07-22 · resigned 1994-05-01
- BLAKEWAY, Paul Thomas, Mr. — secretary · appointed 2020-02-26 · resigned 2023-07-07
- MCKENZIE, Derek — secretary · British · appointed 1994-05-01 · resigned 2000-04-26
- MOORE, Steven Jonathon, Mr. — secretary · appointed 2017-12-13 · resigned 2020-02-26
- RAPID COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1993-07-22 · resigned 1993-07-23
- ALLEN, Anthony Dennis Martin — director · British · appointed 2018-12-28 · resigned 2023-07-07
- ANDREWS, Norman John — director · British · appointed 2017-01-01 · resigned 2018-08-02
- AYRES, George — director · British · appointed 1996-06-19 · resigned 1997-07-04
- BALL, Craig David — director · British · appointed 2024-11-11 · resigned 2025-03-07
- BARBER, Keith John — director · British · appointed 2023-07-07 · resigned 2024-03-13
- BARLOW, Ellie — director · British · appointed 2023-11-01 · resigned 2025-01-31
- BELLAMY, Shirley Ann — director · British · appointed 1993-07-22 · resigned 2023-07-07

### Beneficial owners (Persons with Significant Control)

- [Clegg Gifford Holdings Limited](https://whiteintel.dev/entity/eb19124b-4392-5d07-af75-1d43d28354cc) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Royston William Clegg — significant influence or control as firm · individual PSC — ceased 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02838391
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02838391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEGG GIFFORD & CO LIMITED**. Human view: https://whiteintel.dev/entity/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f · Structured JSON: https://whiteintel.dev/api/public/dossier/61332ae8-87ef-5dfe-9ebf-34b9f7442b6f._

_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"._