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
    Mcconnell, Hugh
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Mcconnell, Hugh
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Briscoe, Katherine
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, Beth Helene
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address58, Southwark Bridge Road, C/o Accounting, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    22,442,995 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mcconnell, Hugh
    Chief Financial Officer born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    icon of calendar 2018-07-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Maiden, John James
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2020-08-25
    OF - Director → CIF 0
    Maiden, John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Moultrie, Caroline
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2025-07-22
    OF - Director → CIF 0
  • 4
    Murphy, Dennis
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Lapeer, Karl
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Sloan, Jonathan Andrew
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Griffin, Judith Claire
    Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Wiegand, Andrew
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Reid, Clayton
    Chief Executive Officer born in May 1967
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    Reid, Clayton
    Chielf Executive Officer born in May 1967
    Individual
    icon of calendar 2018-07-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Llewellyn, Robert Dafydd
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    icon of address58 Southwark Bridge Road, Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-30 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-04-24 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 13
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2002-04-24 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 14
    CHARLES GILBERT HOLDINGS LIMITED
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,304,340 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-06 ~ 2021-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GRIFCO LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • GRIFCO LIMITED
    Info
    Registered number 04423053
    icon of address58 Southwark Bridge Road, C/o Accounting, London SE1 0AS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.