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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 1
  • Meredith, Thomas Edward
    Investment Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Fairclough, Nicholas Humphrey
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 3
    Mayberry, Richard Edwin
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-12-28
    OF - Director → CIF 0
  • 4
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Wertheim, John David
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 7
    Ogilvie, John Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 9
    Clinch, Anthony Gorman
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2001-06-14
    OF - Director → CIF 0
  • 10
    Comfort, William Twyman
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 11
    Jarratt, Robin Alexander De Beir
    Fund Manager born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-04-15
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-12 ~ 1998-09-10
    PE - Secretary → CIF 0
    2001-12-13 ~ 2010-09-27
    PE - Secretary → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-09-28 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GRIFFINMIST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRIFFINMIST LIMITED
    Info
    Registered number 03491141
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 and dissolved on 2013-08-14 (15 years 7 months). The company status is Dissolved.
    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.