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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 24
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Armitage, Roderick Donald
    Born in September 1943
    Individual (17 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Todd, Richard Laurence
    Born in April 1949
    Individual (47 offsprings)
    Officer
    1999-04-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Claire
    Born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Sanderson, Albert Michael
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-06-20
    OF - Director → CIF 0
  • 8
    Blurton, Frank
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1995-06-20 ~ 2002-05-29
    OF - Director → CIF 0
    Blurton, Frank
    Individual (19 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-05-29
    OF - Secretary → CIF 0
  • 9
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Howden, George
    Individual (20 offsprings)
    Officer
    2002-05-29 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 11
    Taylor, Kevin Rohan
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Brown, Richard Edward
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-06-20
    OF - Director → CIF 0
  • 14
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2002-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2002-05-27 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2005-12-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Kent, Brian Hamilton
    Born in September 1931
    Individual (17 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2003-08-13 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 22
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 24
    STAVELEY INDUSTRIES LIMITED
    - now 00000866
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 00000866
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN SA LIMITED

Period: 1998-06-01 ~ now
Company number: 00141074
Registered names
GRIFFIN SA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRIFFIN SA LIMITED
    Info
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    Registered number 00141074
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1915-07-23 (111 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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