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
Active 13
  • 1
    Donnelly, Matthew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Craig
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, Simon John
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Winstanley, Tanya May
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Sapiro, Paul Marc
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Swainson, Kevin John
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Carl John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Whalley, David Johnson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Wolstencroft, Jack
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Carl
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Haram, David John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
  • 12
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    DIRECTFOLLOW LIMITED - 1994-05-04
    icon of address12, Princes Parade, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Trotter, Richard Henry
    Insurance Broker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Buck, Kenneth David
    Consulting Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Mcguckin, Paul Gerard
    Financial Adviser born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Dixon, Steven Norman
    Insurance Broker born in May 1959
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Murray, Derek James
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 9
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Whalley, David Johnson
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 11
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
    Griffiths, Robin Mark Hill
    Director born in July 1941
    Individual (2 offsprings)
    icon of calendar 2004-09-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Robin Mark Hill Griffiths
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 2021-09-02
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Simcox, Joseph Richard Maurice
    Chartered Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Driscoll, Kevin Francis
    Insurance Broker born in April 1941
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
    Wright, David Keith
    Director born in June 1938
    Individual (1 offspring)
    icon of calendar 2004-09-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Berg, Paul
    Insurance Broker born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Darke, David John
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-07
    OF - Director → CIF 0
    Darke, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-07
    OF - Secretary → CIF 0
  • 19
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-3,026 GBP2022-12-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,184,764 GBP2024-04-01 ~ 2025-03-31
4,364,743 GBP2022-12-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-399,539 GBP2024-04-01 ~ 2025-03-31
-1,026,118 GBP2022-12-01 ~ 2024-03-31
Profit/Loss
1,785,225 GBP2024-04-01 ~ 2025-03-31
3,338,625 GBP2022-12-01 ~ 2024-03-31
Comprehensive Income/Expense
1,785,225 GBP2024-04-01 ~ 2025-03-31
3,829,625 GBP2022-12-01 ~ 2024-03-31
Debtors
10,037,799 GBP2025-03-31
16,263,691 GBP2024-03-31
Net Current Assets/Liabilities
10,037,799 GBP2025-03-31
16,252,574 GBP2024-03-31
Equity
Called up share capital
1,260 GBP2025-03-31
1,260 GBP2024-03-31
1,260 GBP2022-11-30
Retained earnings (accumulated losses)
10,036,539 GBP2025-03-31
16,251,314 GBP2024-03-31
15,221,689 GBP2022-11-30
Equity
10,037,799 GBP2025-03-31
16,252,574 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,785,225 GBP2024-04-01 ~ 2025-03-31
3,338,625 GBP2022-12-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2022-12-01 ~ 2024-03-31
Dividends Paid
-8,000,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
122022-12-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
117,296 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
222,048 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,834 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,283 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
11,117 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,260 shares2025-03-31
1,260 shares2024-03-31

  • GRIFFITHS & ARMOUR LIMITED
    Info
    Registered number 01774735
    icon of address12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.