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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
    Gosden, Anthony Frank
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1997-06-09 ~ 2006-11-13
    OF - Director → CIF 0
    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
  • 2
    Henry, Dominick Hugh Mitcheson
    Born in February 1946
    Individual (49 offsprings)
    Officer
    1996-08-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Jenkins, Roger Owen Maughan
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Mcguiggan, Julian Peter
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2004-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Hurst, Penelope
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1993-03-15 ~ 2008-12-31
    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
    Niven, Alasdair John
    Born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Pickard, Edward John
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Berkeley, Grantley William Andrew
    Born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-12-10
    OF - Director → CIF 0
  • 10
    Seward, Robert Canton
    Born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-01-22) ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Webster, Adrian Eugene
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 12
    Scriven, Simon Charles Guy
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Rodgers, Jonathan Paul
    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
  • 14
    Peat, Samantha Jane
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2006-11-13
    OF - Director → CIF 0
    2021-05-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 15
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (16 offsprings)
    Officer
    2023-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Riley, John Christopher William
    Born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1992-01-22) ~ 1998-02-20
    OF - Director → CIF 0
  • 17
    Edginton, Clive Leonard Ashcroft
    Born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1992-01-22) ~ 2006-11-13
    OF - Director → CIF 0
  • 18
    Reckord, Joanna Mary
    Individual (8 offsprings)
    Officer
    (before 1992-01-22) ~ 2002-09-23
    OF - Secretary → CIF 0
  • 19
    Grover, Roger Stephen
    Born in April 1946
    Individual (14 offsprings)
    Officer
    (before 1992-01-22) ~ 2005-12-31
    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 02043311... (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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 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 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.