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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
    Sinderson, Ian Charles
    Born in September 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nicola Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Knights, Adam James
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    HAMSARD 3174 LIMITED - 2009-09-14
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Waller, Andrew John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Hanan, Elaine Margaret
    Chief Executive Officer born in October 1964
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Hebblethwaite, Marcus Dalby Andrew
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2012-04-01
    OF - Director → CIF 0
    Hebblethwaite, Marcus Dalby Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 4
    Spencer, Sally Helen, Dr
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-29
    OF - Director → CIF 0
    Spencer, Sally Helen
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 5
    Boyes, George Alexander
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2012-04-01
    OF - Director → CIF 0
    Boyes, George Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 6
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Lyras, George
    Director born in October 1921
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    De Clerck, Tom
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-06-01
    OF - Director → CIF 0
    De Clerck, Tom
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 9
    Boyes, Stephen William
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Georgilis, Calliope
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Beacher, Michael Kevan
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFIN GLOBAL GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GRIFFIN GLOBAL GROUP LIMITED
    Info
    Registered number 04723362
    icon of addressThe Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GRIFFIN GLOBAL GROUP LIMITED
    S
    Registered number 4723362
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIFFIN TOURS & SERVICES COMPANY LIMITED - 1992-07-13
    LYRA TRAVEL (LONDON) LIMITED - 1986-09-12
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.