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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 20
  • 1
    Knights, Adam James
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Lyras, George
    Director born in October 1921
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Waller, Andrew John
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Hanan, Elaine Margaret
    Chief Executive Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Hebblethwaite, Marcus Dalby Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2012-04-01
    OF - Director → CIF 0
    Hebblethwaite, Marcus Dalby Andrew
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 7
    Matthews, Nicola Jayne
    Born in September 1984
    Individual (27 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Matthews, Nicola Jayne
    Individual (27 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Spencer, Sally Helen, Dr
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-29
    OF - Director → CIF 0
    Spencer, Sally Helen
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 9
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2014-11-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Georgilis, Calliope
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Boyes, George Alexander
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2012-04-01
    OF - Director → CIF 0
    Boyes, George Alexander
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 13
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    De Clerck, Tom
    Finance Director born in May 1969
    Individual (53 offsprings)
    Officer
    2013-11-01 ~ 2016-06-01
    OF - Director → CIF 0
    De Clerck, Tom
    Individual (53 offsprings)
    Officer
    2014-05-29 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 15
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Boyes, Stephen William
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 19
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN GLOBAL GROUP LIMITED

Period: 2003-04-04 ~ now
Company number: 04723362
Registered name
GRIFFIN GLOBAL GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GRIFFIN GLOBAL GROUP LIMITED
    Info
    Registered number 04723362
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 11 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
    The 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 1
  • 1
    GRIFFIN MARINE TRAVEL LIMITED
    - now 01370869 02549014... (more)
    GRIFFIN TOURS & SERVICES COMPANY LIMITED - 1992-07-13
    LYRA TRAVEL (LONDON) LIMITED - 1986-09-12
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.