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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 3
  • 1
    Blackburn, Richard Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    icon of address8, Canada Square, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Kabra, Atulkumar Brijmohan
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Picken, Graham Edward
    Chief Executive Forward Trust born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Jaffa, David
    Senior Manager born in September 1955
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    Day, Terence John
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Fleurant, Jacques
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Gillen, Matthew Nathan
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Morgan, Howard Idris
    Director Credit And Risk Griffin Factors born in March 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 16
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 17
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Brett, Catherine Mary
    Chief Risk Officer, International Europe born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 21
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 22
    Docherty, Helen
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 23
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Director Finance Foward Trust born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Siddiqui, Syeeda
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 28
    Smith, Dennis Michael
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Clements, David John
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 30
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2005-07-19 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 31
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 32
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 33
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 34
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
  • 35
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 36
    Fahey, Jane
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 37
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 38
    icon of address12 Calthorpe Road, Edgbaston, Birmingham
    Corporate
    Officer
    1999-07-02 ~ 1999-12-17
    PE - Director → CIF 0
  • 39
    INGRIFF LIMITED
    icon of address12 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1999-07-02 ~ 1999-12-17
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN INTERNATIONAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GRIFFIN INTERNATIONAL LIMITED
    Info
    Registered number 01271552
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • GRIFFIN INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address8 Canada Square, London, E14 5HQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2002-12-31
    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.