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 2002-06-01 ~ 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 2016-04-04 ~ 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 2008-12-01 ~ 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 2001-06-01 ~ 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
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 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 1994-04-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Buck, Kenneth David
    Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 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 1994-07-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Murray, Derek James
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 9
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 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
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 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 2016-07-20 ~ 2016-07-21
    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 1994-07-04 ~ 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 1994-04-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Griffiths, Kenneth Ernest Oliver
    Insurance Broker born in May 1909
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1999-09-07
    OF - Director → CIF 0
  • 17
    Wright, David Keith
    Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Berg, Paul
    Ins Broker born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Darke, David John
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 2022-04-07
    OF - Director → CIF 0
    Darke, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 20
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-26 ~ 1993-08-16
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-26 ~ 1993-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Previous name
DIRECTFOLLOW LIMITED - 1994-05-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-527,005 GBP2024-04-01 ~ 2025-03-31
8,452,696 GBP2022-12-01 ~ 2024-03-31
Fixed Assets - Investments
3,076,989 GBP2025-03-31
3,317,790 GBP2024-03-31
Cash at bank and in hand
560,148 GBP2025-03-31
3,477,485 GBP2024-03-31
Equity
Called up share capital
4,124,851 GBP2025-03-31
4,118,351 GBP2024-03-31
4,098,851 GBP2022-11-30
Share premium
123,500 GBP2025-03-31
0 GBP2024-03-31
2,470,626 GBP2022-11-30
Capital redemption reserve
51,550 GBP2025-03-31
51,550 GBP2024-03-31
51,550 GBP2022-11-30
Retained earnings (accumulated losses)
3,286,582 GBP2025-03-31
2,224,415 GBP2024-03-31
2,744,342 GBP2022-11-30
Equity
7,586,483 GBP2025-03-31
6,394,316 GBP2024-03-31
20,103,323 GBP2022-11-30
Profit/Loss
8,279,626 GBP2024-04-01 ~ 2025-03-31
5,397,675 GBP2022-12-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
6,500 GBP2024-04-01 ~ 2025-03-31
19,500 GBP2022-12-01 ~ 2024-03-31
Issue of Equity Instruments
130,000 GBP2024-04-01 ~ 2025-03-31
390,000 GBP2022-12-01 ~ 2024-03-31
Comprehensive Income/Expense
10,079,626 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
6,403,651 GBP2022-11-30
Average Number of Employees
142024-04-01 ~ 2025-03-31
122022-12-01 ~ 2024-03-31
Wages/Salaries
47,106 GBP2024-04-01 ~ 2025-03-31
83,744 GBP2022-12-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-12-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
61,969 GBP2024-04-01 ~ 2025-03-31
92,372 GBP2022-12-01 ~ 2024-03-31
Investments in Subsidiaries
3,076,989 GBP2025-03-31
3,077,933 GBP2024-03-31
Amounts invested in assets
3,076,989 GBP2025-03-31
3,317,790 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
231,994 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
6,487 GBP2024-03-31
Other Taxation & Social Security Payable
0 GBP2025-03-31
2,109 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
304,618 GBP2025-03-31
420,466 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,937,716 shares2025-03-31
2,911,816 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,187,135 shares2025-03-31
1,206,535 shares2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
6,487 GBP2022-12-01 ~ 2024-03-31
Related profiles found in government register
  • GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    Info
    DIRECTFOLLOW LIMITED - 1994-05-04
    Registered number 02839315
    icon of address12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    S
    Registered number 02839315
    icon of address12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England, L3 1BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    732,480 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    icon of address12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    BEGINBAND LIMITED - 1992-05-08
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    icon of address12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    icon of address12 Princes Parade, Prince Dock, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,090 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GAWS OF LONDON LIMITED - 2024-03-01
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
    GAWS LONDON LIMITED - 2015-12-03
    icon of address4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,436,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GAWS OF LONDON HOLDINGS LIMITED - 2024-03-01
    icon of address4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    993,895 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ 2024-10-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.