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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
Active 3
  • 1
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcguiggan, Julian Peter
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    icon of address33, King William Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Peat, Samantha Jane
    Underwriter born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-13
    OF - Director → CIF 0
    Peat, Samantha Jane
    Insurance born in December 1972
    Individual (1 offspring)
    icon of calendar 2021-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Pickard, Edward John
    Insurance born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Mcguiggan, Julian Peter
    Lawyer born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Reckord, Joanna Mary
    Individual
    Officer
    icon of calendar ~ 2002-09-23
    OF - Secretary → CIF 0
  • 6
    Jenkins, Roger Owen Maughan
    Risk Manager born in March 1939
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Scriven, Simon Charles Guy
    Solicitor/Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Gosden, Anthony Frank
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2006-11-13
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Insurance born in February 1950
    Individual
    icon of calendar 2009-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Grover, Roger Stephen
    Insurance born in April 1946
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Webster, Adrian Eugene
    Risk Manager born in July 1952
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 11
    Hurst, Penelope
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Niven, Alasdair John
    Insurance Executive born in February 1953
    Individual
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Edginton, Clive Leonard Ashcroft
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 14
    Riley, John Christopher William
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 15
    Henry, Dominick Hugh Mitcheson
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Berkeley, Grantley William Andrew
    Insurance Executive born in October 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 18
    Rodgers, Jonathan Paul
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Rodgers, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN MANAGERS LIMITED

Previous names
GRIFFIN MANAGEMENT LIMITED - 1988-02-17
INTERCEDE 478 LIMITED - 1987-09-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GRIFFIN MANAGERS LIMITED
    Info
    GRIFFIN MANAGEMENT LIMITED - 1988-02-17
    INTERCEDE 478 LIMITED - 1988-02-17
    Registered number 02149407
    icon of address33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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