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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 33
  • 1
    Dixon, Steven Norman
    Insurance Broker born in May 1959
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Donnelly, Matthew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Berg, Paul
    Insurance Broker born in February 1969
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Swainson, Kevin John
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Mcguckin, Paul Gerard
    Financial Adviser born in August 1962
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 8
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (10 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
    Wright, David Keith
    Director born in June 1938
    Individual (10 offsprings)
    2004-09-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (15 offsprings)
    Officer
    1997-06-02 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (5 offsprings)
    Officer
    ~ 2019-01-28
    OF - Director → CIF 0
  • 11
    Roberts, Craig
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Driscoll, Kevin Francis
    Insurance Broker born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Keenan, Simon John
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Sapiro, Paul Marc
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Darke, David John
    Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 2022-04-07
    OF - Director → CIF 0
    Darke, David John
    Individual (6 offsprings)
    Officer
    ~ 2022-04-07
    OF - Secretary → CIF 0
  • 16
    Trotter, Richard Henry
    Insurance Broker born in December 1954
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (11 offsprings)
    Officer
    1997-06-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 18
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (178 offsprings)
    Officer
    1995-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Whalley, David Johnson
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2025-12-31
    OF - Director → CIF 0
    Whalley, David Johnson
    Individual (17 offsprings)
    Officer
    2022-04-07 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 20
    Winstanley, Tanya May
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Murray, Derek James
    Insurance Broker born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (16 offsprings)
    Officer
    1994-07-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Clarke, Dean Leonard
    Born in February 1969
    Individual (289 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Wolstencroft, Jack
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Evans, Carl
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Edwards, Carl John
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Haram, David John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Buck, Kenneth David
    Consulting Insurance Broker born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Simcox, Joseph Richard Maurice
    Chartered Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    2022-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 31
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (13 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
    Griffiths, Robin Mark Hill
    Director born in July 1941
    Individual (13 offsprings)
    2004-09-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Robin Mark Hill Griffiths
    Born in July 1941
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-09-01 ~ 2021-09-02
    PE - Has significant influence or controlCIF 0
  • 32
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 183 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 33
    GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    - now 02839315
    DIRECTFOLLOW LIMITED - 1994-05-04
    12, Princes Parade, Liverpool, England
    Active Corporate (36 parents, 7 offsprings)
    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
parent relation
Company in focus

GRIFFITHS & ARMOUR LIMITED

Period: 1983-12-01 ~ now
Company number: 01774735
Registered name
GRIFFITHS & ARMOUR LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
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
    12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1983-12-01 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.