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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 5
  • 1
    Donnelly, Matthew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, David Johnson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Street, Gregory
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
  • 4
    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 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DIRECTFOLLOW LIMITED - 1994-05-04
    icon of address12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Swindells, Catherine
    Insurance Broker born in May 1970
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Kelly, Desmond
    Insurance Broker born in September 1964
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Whalley, David Johnson
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 6
    Griffiths, Robin Mark Hill
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 2001-12-21
    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 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Macgregor, Ewan Anderson
    Risk Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Wright, David Keith
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Darke, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED

Previous names
GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
AUTOBONUS LIMITED - 1996-11-08
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Administrative Expenses
-3,334 GBP2024-04-01 ~ 2025-03-31
-3,139 GBP2022-12-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,602 GBP2024-04-01 ~ 2025-03-31
674 GBP2022-12-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
17,268 GBP2024-04-01 ~ 2025-03-31
20,493 GBP2022-12-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,826 GBP2024-04-01 ~ 2025-03-31
-4,298 GBP2022-12-01 ~ 2024-03-31
Profit/Loss
13,442 GBP2024-04-01 ~ 2025-03-31
16,195 GBP2022-12-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
174,990 GBP2025-03-31
161,548 GBP2024-03-31
145,353 GBP2022-11-30
Debtors
2,100 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
205,969 GBP2025-03-31
185,467 GBP2024-03-31
Current Assets
208,069 GBP2025-03-31
191,467 GBP2024-03-31
Net Current Assets/Liabilities
175,090 GBP2025-03-31
161,648 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
175,090 GBP2025-03-31
161,648 GBP2024-03-31
Audit Fees/Expenses
3,300 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2022-12-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32022-12-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,100 GBP2025-03-31
6,000 GBP2024-03-31
Amounts owed to group undertakings
Current
21,970 GBP2025-03-31
17,672 GBP2024-03-31
Corporation Tax Payable
Current
3,828 GBP2025-03-31
4,300 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
32,979 GBP2025-03-31
29,819 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
    Info
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 2001-12-07
    Registered number 02865811
    icon of address12 Princes Parade, Prince Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.