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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
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Lyras, George
    Travel Agent born in October 1921
    Individual (2 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Twohy, Patrick
    Travel Agent born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Hanan, Elaine Margaret
    Chief Executive Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hebblethwaite, Marcus Dalby Andrew
    Group Financial Director 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
  • 6
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Chakiris, Stathis
    Travel Agent born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Spencer, Sally Helen, Dr
    Director 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
  • 9
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2014-11-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Georgilis, Calliope
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1992-06-20 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Boyes, George Alexander
    Travel Agent born in August 1951
    Individual (7 offsprings)
    Officer
    ~ 2012-04-01
    OF - Director → CIF 0
    Boyes, George Alexander
    Individual (7 offsprings)
    Officer
    ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    De Clerck, Tom
    Finance Director 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
  • 16
    Corakas, George
    Accountants Manager born in August 1957
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 17
    Maylard Mason, Ian Donald
    Product Development/Travel born in February 1947
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Boyes, Stephen William
    Travel Agents born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN MARINE TRAVEL LIMITED

Period: 1992-07-13 ~ now
Company number: 01370869
Registered names
GRIFFIN MARINE TRAVEL LIMITED - now 02549014... (more)
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 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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