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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 42
  • 1
    Kabra, Atulkumar Brijmohan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Pickup, Alan Irvine
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Calladine, Jonathan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 7
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 8
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Picken, Graham Edward
    Born in April 1949
    Individual (79 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    Blackburn, Richard Martin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Howard Idris
    Born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Gillen, Matthew Nathan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Huke, Andrew James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 16
    Mackay, David Johnstone
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 18
    Docherty, Helen
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 19
    Day, Terence John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 21
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 22
    Jaffa, David
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-12-17 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 24
    Fahey, Jane
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 25
    Clements, David John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 26
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 27
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Smith, Dennis Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 30
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 31
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 32
    Gilman, David William
    Born in March 1952
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 33
    Fleurant, Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 34
    Gunn, James Stewart
    Born in November 1956
    Individual (20 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 35
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 36
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
  • 37
    Siddiqui, Syeeda
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 38
    Reid, Peter John
    Born in August 1962
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 39
    F T LIMITED
    CANADA WATER NOMINEES (UK) LIMITED - now
    FORWARD TRUST LIMITED - 2005-04-29 01249901 NF001053... (more)
    F.T. LIMITED - 1999-09-27 01249901
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    12 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    1999-07-02 ~ 1999-12-17
    OF - Director → CIF 0
  • 40
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8, Canada Square, London, United Kingdom, United Kingdom
    Liquidation Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    GRIFFIN LIMITED
    GRIFFIN SERVICES LIMITED 09775705
    12 Calthorpe Road, Edgbaston, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-17
    OF - Director → CIF 0
  • 42
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN INTERNATIONAL LIMITED

Period: 1976-08-03 ~ now
Company number: 01271552
Registered name
GRIFFIN INTERNATIONAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRIFFIN INTERNATIONAL LIMITED
    Info
    Registered number 01271552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 (49 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • GRIFFIN INTERNATIONAL LIMITED
    S
    Registered number missing
    8 Canada Square, London, E14 5HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-30 ~ 2002-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.