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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 18
  • 1
    Lapeer, Karl
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Llewellyn, Robert Dafydd
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Wiegand, Andrew
    Company Director born in November 1978
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Maiden, John James
    Finance Director born in March 1967
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ 2020-08-25
    OF - Director → CIF 0
    Maiden, John
    Accountant
    Individual (13 offsprings)
    Officer
    2002-04-25 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Freedman, Beth Helene
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Sloan, Jonathan Andrew
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Murphy, Dennis
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Reid, Clayton
    Chief Executive Officer born in May 1967
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    Reid, Clayton
    Chielf Executive Officer born in May 1967
    Individual (8 offsprings)
    2018-07-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Mcconnell, Hugh
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Mcconnell, Hugh
    Chief Financial Officer born in September 1965
    Individual (8 offsprings)
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
    2018-07-31 ~ 2025-07-22
    OF - Director → CIF 0
    Mcconnell, Hugh
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Griffin, Judith Claire
    Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Moultrie, Caroline
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Briscoe, Katherine
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    BUSINESSLEGAL SECRETARIES LIMITED
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-04-24 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 14
    BUSINESSLEGAL LIMITED
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2002-04-24 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-06 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 16
    MMGY GLOBAL UK HOLDING LTD
    11165000
    58, Southwark Bridge Road, C/o Accounting, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Equity (Company account)
    22,442,995 GBP2023-12-31
    Person with significant control
    2022-09-23 ~ now
    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
  • 17
    CHARLES GILBERT HOLDINGS LTD
    CHARLES GILBERT HOLDINGS LIMITED 09026663 11043858
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 18
    GOPR HOLDINGS LTD
    11043465
    58 Southwark Bridge Road, Southwark Bridge Road, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 2022-09-23
    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
parent relation
Company in focus

GRIFCO LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • GRIFCO LIMITED
    Info
    Registered number 04423053
    58 Southwark Bridge Road, C/o Accounting, London SE1 0AS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.