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 4
  • 1
    Vickers, Alexander Michael
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Vickers, Alexander Michael
    Individual (42 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Dean Leonard
    Born in February 1969
    Individual (65 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 171 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Trotter, Richard Henry
    Insurance Broker born in December 1954
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Griffiths, Kenneth Ernest Oliver
    Insurance Broker born in May 1909
    Individual
    Officer
    1994-04-20 ~ 1999-09-07
    OF - Director → CIF 0
  • 3
    Roberts, Craig
    Born in November 1980
    Individual
    Officer
    2024-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Sapiro, Paul Marc
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Whalley, David Johnson
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2025-12-31
    OF - Director → CIF 0
    Whalley, David Johnson
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 6
    Griffiths, Robin Mark Hill
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    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
    2016-07-20 ~ 2016-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Edwards, Carl John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Winstanley, Tanya May
    Born in February 1981
    Individual
    Officer
    2022-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Berg, Paul
    Ins Broker born in February 1969
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Keenan, Simon John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Wright, David Keith
    Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Dixon, Steven Norman
    Insurance Broker born in May 1959
    Individual
    Officer
    1994-07-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Driscoll, Kevin Francis
    Insurance Broker born in April 1941
    Individual
    Officer
    1994-04-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Simcox, Joseph Richard Maurice
    Chartered Accountant born in April 1956
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    1995-01-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Swainson, Kevin John
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Haram, David John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Wolstencroft, Jack
    Born in February 1985
    Individual
    Officer
    2024-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Donnelly, Matthew
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Mcguckin, Paul Gerard
    Financial Adviser born in August 1962
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Evans, Carl
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2019-01-28
    OF - Director → CIF 0
  • 24
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    1994-04-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Murray, Derek James
    Insurance Broker born in September 1950
    Individual
    Officer
    1994-04-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    1994-07-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 27
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2019-01-28
    OF - Director → CIF 0
  • 29
    Darke, David John
    Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2022-04-07
    OF - Director → CIF 0
    Darke, David John
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 30
    Buck, Kenneth David
    Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    26, 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
  • 32
    1, 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
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
    12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 6 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
    12 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
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    732,480 GBP2025-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,037,799 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    12 Princes Parade, Princes Dock, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    12 Princes Parade, Prince Dock, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,090 GBP2025-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GAWS OF LONDON LIMITED - 2024-03-01
    GAWS LONDON LIMITED - 2015-12-03
    ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07
    4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,436,690 GBP2024-12-31
    Person with significant control
    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
    4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    993,895 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-01-06 ~ 2024-10-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.