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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 4
  • 1
    Donnelly, Matthew
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, David Johnson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Trotter, Richard Henry
    Insurance Broker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    De Roy, Graham Philip
    Insurance Broker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Bark Jones, Alexander Patrick
    Insurance Broker born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Erskine, David
    Insurance Broker born in October 1969
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Fraser, Angus Mackay
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Moore, Roger
    Insurance Broker born in August 1966
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Keenan, Simon John
    Insurance Broker born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Stott, Gary Robert Baker
    Insurance Broker born in January 1958
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Robinson, Philip Hugh Francis
    Insurance Broker born in September 1952
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Cox, Geoffrey Donald
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Maher, Peter Gerrard
    Insurance Broker born in August 1966
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Hawken, Martin David
    Insurance Broker born in October 1967
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Sapiro, Paul Marc
    Insurance Broker born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Edwards, Carl John
    Insurance Broker born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2017-09-17
    OF - Director → CIF 0
  • 16
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Johnson, Troy Dean
    Insurance Broker born in May 1975
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Whalley, David Johnson
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 19
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-11-26
    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
  • 20
    Smith, Christopher Alan
    Insurance Broker born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Street, Gregory
    Risk Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 1998-10-20
    OF - Director → CIF 0
    icon of calendar 2001-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 23
    O'gara, Anthony Kenneth
    Insurance Broking born in May 1965
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2009-01-11
    OF - Director → CIF 0
  • 24
    Lovelady, Andrew Robert
    Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Driscoll, Kevin Francis
    Insurance Broker born in April 1941
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Stirling, Graeme Norman
    Insurance Broker born in January 1968
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Varey, David William
    Insurance Broker born in October 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 29
    Lawson, David
    Risk Manager born in April 1945
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Darke, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED

Previous name
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31
Amounts Owed By Related Parties
1,000 GBP2025-03-31
Current
1,000 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
1,000 shares2025-03-31
1,000 shares2024-03-31

  • GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
    Info
    GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09
    Registered number 03124380
    icon of address12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.