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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 20
  • 1
    Peat, Samantha Jane
    Underwriter born in December 1972
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2006-11-13
    OF - Director → CIF 0
    Peat, Samantha Jane
    Insurance born in December 1972
    Individual (10 offsprings)
    2021-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (16 offsprings)
    Officer
    2023-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Mcguiggan, Julian Peter
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mcguiggan, Julian Peter
    Lawyer born in December 1966
    Individual (4 offsprings)
    2004-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Niven, Alasdair John
    Insurance Executive born in February 1953
    Individual (7 offsprings)
    Officer
    ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Grover, Roger Stephen
    Insurance born in April 1946
    Individual (14 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Edginton, Clive Leonard Ashcroft
    Insurance Executive born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Henry, Dominick Hugh Mitcheson
    Accountant born in February 1946
    Individual (45 offsprings)
    Officer
    1996-08-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 10
    Rodgers, Jonathan Paul
    Finance Director born in February 1965
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Rodgers, Jonathan Paul
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Hurst, Penelope
    Solicitor born in August 1948
    Individual (13 offsprings)
    Officer
    1993-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Scriven, Simon Charles Guy
    Solicitor/Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Gosden, Anthony Frank
    Chartered Accountant born in February 1950
    Individual (16 offsprings)
    Officer
    1997-06-09 ~ 2006-11-13
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Insurance born in February 1950
    Individual (16 offsprings)
    2009-01-01 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 14
    Jenkins, Roger Owen Maughan
    Risk Manager born in March 1939
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Webster, Adrian Eugene
    Risk Manager born in July 1952
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 16
    Reckord, Joanna Mary
    Individual (8 offsprings)
    Officer
    ~ 2002-09-23
    OF - Secretary → CIF 0
  • 17
    Berkeley, Grantley William Andrew
    Insurance Executive born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 18
    Riley, John Christopher William
    Chartered Accountant born in April 1934
    Individual (12 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Pickard, Edward John
    Insurance born in December 1963
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 20
    TINDALL RILEY & CO LIMITED
    - now 08451968
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    33, King William Street, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN MANAGERS LIMITED

Period: 1988-02-17 ~ now
Company number: 02149407
Registered names
GRIFFIN MANAGERS LIMITED - now
INTERCEDE 478 LIMITED - 1987-09-08 03837126... (more)
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
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.