logo
explain how to read the page

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 44
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-12-17 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2010-09-10
    OF - Secretary → 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
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 7
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    (before 1992-05-06) ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Smith, Dennis Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Mackay, David Johnstone
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Siddiqui, Syeeda
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 11
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Clements, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 13
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Jaffa, David
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 17
    Fahey, Jane
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 18
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 19
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    (before 1992-05-06) ~ 1999-12-17
    OF - Secretary → CIF 0
  • 20
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Day, Terence John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    Huke, Andrew James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 23
    Pickup, Alan Irvine
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 24
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Morgan, Howard Idris
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Kabra, Atulkumar Brijmohan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 29
    Gillen, Matthew Nathan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 31
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 32
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 33
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Fleurant, Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 36
    Docherty, Helen
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 37
    Gunn, James Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-09-25
    OF - Director → CIF 0
  • 38
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 39
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 40
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 41
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 42
    GRIFFIN SERVICES LIMITED
    12 Calthorpe Road, Edgbaston, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-17
    OF - Director → CIF 0
  • 43
    MIDCORP LIMITED
    - now 00585756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    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 (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    CANADA WATER NOMINEES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (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 (34 parents, 17 offsprings)
    Officer
    1999-07-02 ~ 1999-12-17
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN INTERNATIONAL LIMITED

Period: 1976-08-03 ~ now
Company number: 01271552
Registered name
GRIFFIN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24
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 (50 years). The status of the company number 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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