1
Finance Director Griffin Factors Limited born in November 1956
Individual (3 offsprings)
Officer
~ 1992-09-25 OF - Director → CIF 0
2
Individual (15 offsprings)
Officer
2013-06-26 ~ 2016-01-26 OF - Secretary → CIF 0
3
Bank Executive born in January 1962
Individual (3 offsprings)
Officer
2007-07-19 ~ 2011-03-31 OF - Director → CIF 0
4
Individual (13 offsprings)
Officer
2016-01-26 ~ 2017-06-22 OF - Secretary → CIF 0
5
Accountant born in October 1972
Individual (50 offsprings)
Officer
2015-05-05 ~ 2017-03-22 OF - Director → CIF 0
6
Director born in November 1949
Individual
Officer
1996-08-09 ~ 1997-12-31 OF - Director → CIF 0
7
General Manager born in April 1949
Individual (3 offsprings)
Officer
~ 2002-12-30 OF - Director → CIF 0
8
Director born in June 1951
Individual
Officer
~ 2011-06-30 OF - Director → CIF 0
9
Accountant born in October 1961
Individual (5 offsprings)
Officer
1996-04-26 ~ 1999-08-31 OF - Director → CIF 0
10
Individual
Officer
2002-12-19 ~ 2003-12-08 OF - Secretary → CIF 0
11
Chief Financial Officer born in March 1970
Individual (5 offsprings)
Officer
2015-02-19 ~ 2017-08-03 OF - Director → CIF 0
12
Born in August 1971
Individual (1 offspring)
Officer
2017-07-14 ~ 2022-05-20 OF - Director → CIF 0
13
Director Griffin Factors Limit born in February 1930
Individual
Officer
~ 1996-01-26 OF - Director → CIF 0
14
Director Finance born in May 1960
Individual (2 offsprings)
Officer
1993-03-23 ~ 1997-08-01 OF - Director → CIF 0
15
Banker born in July 1944
Individual (1 offspring)
Officer
1993-01-26 ~ 1999-04-30 OF - Director → CIF 0
16
Business Management Director born in December 1979
Individual
Officer
2017-03-22 ~ 2017-12-11 OF - Director → CIF 0
17
Company Director born in May 1966
Individual (1 offspring)
Officer
2015-10-26 ~ 2017-06-30 OF - Director → CIF 0
18
Director born in April 1960
Individual
Officer
1995-06-01 ~ 1999-03-31 OF - Director → CIF 0
19
Individual
Officer
2008-02-21 ~ 2008-09-12 OF - Secretary → CIF 0
20
Director Credit And Risk Griffin Factors born in March 1943
Individual
Officer
~ 1996-08-09 OF - Director → CIF 0
21
Individual
Officer
2019-03-20 ~ 2019-10-18 OF - Secretary → CIF 0
22
Banker born in June 1956
Individual
Officer
2011-06-27 ~ 2012-10-01 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2017-06-22 ~ 2018-04-05 OF - Secretary → CIF 0
24
Banker born in September 1942
Individual
Officer
~ 1992-10-27 OF - Director → CIF 0
25
Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
Individual (2 offsprings)
Officer
2008-03-31 ~ 2015-05-31 OF - Director → CIF 0
26
Accountant born in September 1955
Individual (6 offsprings)
Officer
2003-12-19 ~ 2011-06-09 OF - Director → CIF 0
27
Managing Director Forward Asset Finance born in December 1950
Individual
Officer
~ 1995-03-01 OF - Director → CIF 0
28
Individual (3 offsprings)
Officer
2008-10-01 ~ 2011-05-03 OF - Secretary → CIF 0
29
Banker born in September 1969
Individual
Officer
2014-03-18 ~ 2024-05-31 OF - Director → CIF 0
30
Banker born in August 1935
Individual
Officer
~ 1993-01-26 OF - Director → CIF 0
31
Individual
Officer
2018-04-05 ~ 2019-03-20 OF - Secretary → CIF 0
32
Operations Director Griffin Factors Limited born in October 1945
Individual (3 offsprings)
Officer
~ 1994-02-28 OF - Director → CIF 0
33
Director born in May 1958
Individual (1 offspring)
Officer
1997-07-01 ~ 1998-06-30 OF - Director → CIF 0
34
Banker born in January 1942
Individual
Officer
1996-08-09 ~ 1997-05-01 OF - Director → CIF 0
35
Bank Official born in May 1972
Individual
Officer
2019-07-05 ~ 2024-05-31 OF - Director → CIF 0
36
Banker born in April 1965
Individual
Officer
2015-10-26 ~ 2020-01-06 OF - Director → CIF 0
37
Banker born in May 1980
Individual (2 offsprings)
Officer
2017-09-14 ~ 2020-06-18 OF - Director → CIF 0
38
Individual
Officer
2024-02-09 ~ 2025-05-16 OF - Secretary → CIF 0
39
Banker born in June 1966
Individual
Officer
2012-09-26 ~ 2015-10-26 OF - Director → CIF 0
40
Banker born in October 1984
Individual (2 offsprings)
Officer
2017-12-15 ~ 2020-03-18 OF - Director → CIF 0
41
Bank Official born in October 1959
Individual (22 offsprings)
Officer
2015-04-16 ~ 2018-11-22 OF - Director → CIF 0
42
Enterprise Banking Director Midland Bank Plc born in March 1944
Individual
Officer
~ 1992-10-27 OF - Director → CIF 0
43
Managing Director Gcs born in December 1959
Individual (1 offspring)
Officer
1998-10-01 ~ 2007-07-19 OF - Director → CIF 0
44
Director born in March 1952
Individual (2 offsprings)
Officer
~ 2003-10-31 OF - Director → CIF 0
45
Company Secretary
Individual
Officer
2003-12-08 ~ 2006-04-25 OF - Secretary → CIF 0
46
Managing Director Griffin Factors Limited born in July 1951
Individual (2 offsprings)
Officer
~ 1997-06-30 OF - Director → CIF 0
47
Director born in March 1948
Individual
Officer
1996-08-09 ~ 2006-12-30 OF - Director → CIF 0
48
Banker born in October 1946
Individual (2 offsprings)
Officer
1997-05-01 ~ 1999-04-30 OF - Director → CIF 0
49
Individual (23 offsprings)
Officer
2001-07-01 ~ 2002-12-19 OF - Secretary → CIF 0
50
Individual (8 offsprings)
Officer
2011-05-03 ~ 2013-06-26 OF - Secretary → CIF 0
51
Individual (1 offspring)
Officer
2021-09-27 ~ 2024-02-09 OF - Secretary → CIF 0
52
Individual
Officer
2019-10-22 ~ 2021-07-16 OF - Secretary → CIF 0
53
Chief Financial Officer born in March 1979
Individual (21 offsprings)
Officer
2011-08-11 ~ 2015-01-23 OF - Director → CIF 0
54
Individual (11 offsprings)
Officer
1992-05-06 ~ 2001-07-01 OF - Secretary → CIF 0
55
Director born in January 1984
Individual
Officer
2019-12-11 ~ 2021-06-30 OF - Director → CIF 0
56
Banker born in February 1965
Individual (3 offsprings)
Officer
2012-10-23 ~ 2015-05-31 OF - Director → CIF 0
57
Individual (1 offspring)
Officer
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
8, Canada Square, London, United KingdomDissolved Corporate (9 parents)
Person with significant control
2016-10-26 ~ 2018-02-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
59
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, E14 5hq, Canada Square, Canary Wharf, London, United Kingdom, EnglandActive Corporate (12 parents, 56 offsprings)
Person with significant control
2018-02-28 ~ 2018-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0