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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 21
  • 1
    Boyes, Stephen William
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-22) ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Chakiris, Stathis
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Morse, Simon Arthur Davidson
    Born in April 1952
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Coffman, John Samuel
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (30 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Spencer, Sally Helen, Dr
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-29
    OF - Director → CIF 0
    Spencer, Sally Helen
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 8
    Lyras, George
    Born in October 1921
    Individual (2 offsprings)
    Officer
    (before 1991-07-22) ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Ramsey, Graham John
    Born in December 1951
    Individual (57 offsprings)
    Officer
    2014-11-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Beacher, Michael Kevan
    Individual (35 offsprings)
    Officer
    2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Maylard Mason, Ian Donald
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Corakas, George
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Hanan, Elaine Margaret
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2013-11-01 ~ 2016-06-01
    OF - Director → CIF 0
    De Clerck, Tom
    Individual (53 offsprings)
    Officer
    2014-05-29 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 15
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Georgilis, Calliope
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1992-06-20 ~ 2009-05-26
    OF - Director → CIF 0
  • 17
    Boyes, George Alexander
    Born in August 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-22) ~ 2012-04-01
    OF - Director → CIF 0
    Boyes, George Alexander
    Individual (8 offsprings)
    Officer
    (before 1991-07-22) ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Twohy, Patrick
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Hebblethwaite, Marcus Dalby Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2012-04-01
    OF - Director → CIF 0
    Hebblethwaite, Marcus Dalby
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
  • 21
    GRIFFIN GLOBAL GROUP LIMITED
    04723362
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

GRIFFIN MARINE TRAVEL LIMITED

Period: 1992-07-13 ~ now
Company number: 01370869 02549014... (more)
Registered names
GRIFFIN MARINE TRAVEL LIMITED - now 02549014... (more)
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • GRIFFIN MARINE TRAVEL LIMITED
    Info
    GRIFFIN TOURS & SERVICES COMPANY LIMITED - 1992-07-13
    LYRA TRAVEL (LONDON) LIMITED - 1992-07-13
    Registered number 01370869
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-26 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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