---
title: "GIFFGAFF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6
json: https://whiteintel.dev/api/public/dossier/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6
identifier: oo:GB-COH-04196996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIFFGAFF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04196996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6  

## Ownership & control

### Owners / controllers

- **TELEFONICA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76a5a971-62f0-5d78-b303-5afdf7b58dd1
- **Telefonica Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/647e427b-970d-4683-ab6f-25ca693dc872

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

A **42-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:** `04196996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-09
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 61900

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2009-11-10
- DOHANEY, Katelyn — director · Canadian · appointed 2026-01-28
- HARDMAN, Mark David — director · British · appointed 2022-08-23
- FARRELL, Carol — secretary · British · appointed 2001-04-09 · resigned 2001-04-11
- REYNOLDS, Douglas — secretary · British · appointed 2001-04-10 · resigned 2002-05-20
- O2 NOMINEES LIMITED — corporate secretary · appointed 2002-05-20 · resigned 2009-11-10
- BORTHWICK, David — director · British · appointed 2002-05-20 · resigned 2003-07-31
- COBIAN, Patricia — director · Spanish · appointed 2018-10-05 · resigned 2022-04-22
- DUNCAN, Michael Alan — director · British · appointed 2013-11-13 · resigned 2014-12-10
- DUNNE, Ronan James — director · Irish · appointed 2010-02-25 · resigned 2016-08-01
- EVANS, Mark — director · British · appointed 2013-11-13 · resigned 2021-06-21
- FAIRMAN, Michael Dean — director · British · appointed 2017-10-06 · resigned 2018-10-05
- FLETCHER SMITH, Christopher — director · British · appointed 2003-07-31 · resigned 2006-06-29
- GORE, Martin Charles — director · British · appointed 2001-04-10 · resigned 2002-05-20
- HARWOOD, Robert John — director · British · appointed 2002-05-20 · resigned 2013-11-13
- HINDENNACH, Soeren Christian Benyamin Grigorius — director · German · appointed 2025-12-01 · resigned 2026-07-28
- JARVIS, Katherine Ann — director · British · appointed 2009-11-19 · resigned 2011-11-17
- MELCON SANCHEZ-FRIERA, David — director · Spanish · appointed 2007-08-31 · resigned 2010-02-25
- PLUMB, David Jeremy — director · British · appointed 2016-08-01 · resigned 2017-10-11
- RICHES, Jonathan Henry — director · British · appointed 2006-06-29 · resigned 2007-08-31

### Beneficial owners (Persons with Significant Control)

- [Telefonica Uk Limited](https://whiteintel.dev/entity/647e427b-970d-4683-ab6f-25ca693dc872) — 75–100% shares · corporate PSC · United Kingdom — since 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04196996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04196996

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GIFFGAFF LIMITED** — https://whiteintel.dev/entity/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIFFGAFF LIMITED**. Human view: https://whiteintel.dev/entity/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfde6e3-bcfe-5ef5-90d3-cd29bf9e89c6._

_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"._