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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
Active 5
  • 1
    Murray, Laura Mary, Ms.
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Goldblum, Daniel
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaney, John Patrick
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Betant, Stephanie Anne Marie Agnes, Ms.
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, B1 1hq, Centenary Square, Birmingham, United Kingdom, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 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
Ceased 59
  • 1
    Gunn, James Stewart
    Finance Director Griffin Factors Limited born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 3
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 5
    Thompson, Robert Charles
    Accountant born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Simpson, Stephen Walter
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Harris, Gordon David
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Best, Andrew
    Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 11
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Tandy, Ian John
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Johnson, Peter
    Director Griffin Factors Limit born in February 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 14
    Jex, Susan Winifred
    Director Finance born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Robson, Thomas
    Banker born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Sault, Rachel Elizabeth
    Business Management Director born in December 1979
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Emmerson, Mark
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Blackwell, Nicholas Anthony Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 20
    Morgan, Howard Idris
    Director Credit And Risk Griffin Factors born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 21
    Taylor, Leianne, Mrs.
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 22
    Lowe, Peter Anthony
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 24
    Baker, David William
    Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 25
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 26
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 27
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 29
    Hampton, Nicholas David
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 30
    Hazael, Leonard James
    Banker born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 31
    Ranger, Molly
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 32
    Deakin, Trevor
    Operations Director Griffin Factors Limited born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 33
    Mackay, David Johnstone
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Mcphee, Melvin Bert
    Banker born in January 1942
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Burdett, Simon Jonathan Paul
    Bank Official born in May 1972
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Hawes, Christopher Sean
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 37
    Moffatt, Mary-anne Jane
    Banker born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-06-18
    OF - Director → CIF 0
  • 38
    Kent, Christopher William Jackson
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 39
    Long, Warwick Alan George
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 40
    Adams, Marissa Kristina
    Banker born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 41
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 42
    Holloway, John Dickens
    Enterprise Banking Director Midland Bank Plc born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-27
    OF - Director → CIF 0
  • 43
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 44
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 46
    Hughes, Alan Renatus Frederick
    Managing Director Griffin Factors Limited born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 47
    Leyland, Philip
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2006-12-30
    OF - Director → CIF 0
  • 48
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 50
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 51
    Gentles, Jacqueline Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 52
    Canty, Jennifer, Ms.
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 53
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 54
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 55
    Rothbury, Miles Edward
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 56
    Moffitt, Graham
    Banker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 57
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 58
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address8, Canada Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    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
  • 59
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, E14 5hq, Canada Square, Canary Wharf, London, United Kingdom, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSBC INVOICE FINANCE (UK) LIMITED

Previous names
GRIFFIN FACTORS LIMITED - 1996-11-04
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • HSBC INVOICE FINANCE (UK) LIMITED
    Info
    GRIFFIN FACTORS LIMITED - 1996-11-04
    GRIFFIN CREDIT SERVICES LIMITED - 1996-11-04
    Registered number 00759657
    icon of address1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-02 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GRIFFIN FACTORS LIMITED
    S
    Registered number missing
    icon of address21 Farncombe Road, Worthing, West Sussex, BN11 2BW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.