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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 26
  • 1
    Reissfelder, Juergen
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Burgess, Mark David
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Einhaeuser, Karin
    Banker born in July 1965
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Moscow, Simon Brett
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Collins, David Maxwell
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Withers, Gary Nigel
    Banker born in October 1962
    Individual (40 offsprings)
    Officer
    2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Mies, Joachim Martin
    Banker born in April 1962
    Individual (16 offsprings)
    Officer
    2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2006-05-11 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Wellman, Glenn
    Investment Manager born in January 1948
    Individual (15 offsprings)
    Officer
    2004-10-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    King, David Neil
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    2007-10-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 11
    Houghton, Sarah Jane
    Banker born in July 1968
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2008-05-09
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (19 offsprings)
    Officer
    2004-10-28 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 12
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2019-03-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (42 offsprings)
    Officer
    2008-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Walker, Iain
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 15
    Shacklady, Dawn Frances Lee
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 16
    Breen, Anne Kathryn
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Hillman, Christopher Arthur
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 18
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    White, John Robert
    Director Compliance born in December 1951
    Individual (15 offsprings)
    Officer
    2004-10-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 20
    Newson, Glenn Martin
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2004-10-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Secretary → CIF 0
  • 22
    ABRDN INVESTMENTS LIMITED
    - now SC108419
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2008-05-09 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 24
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-06-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 25
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 26
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-06-18 ~ 2004-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN NOMINEES LIMITED

Period: 2004-07-07 ~ now
Company number: 05157387
Registered names
GRIFFIN NOMINEES LIMITED - now
CHARCO 1081 LIMITED - 2004-07-07 10584102... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GRIFFIN NOMINEES LIMITED
    Info
    CHARCO 1081 LIMITED - 2004-07-07
    Registered number 05157387
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GRIFFIN NOMINEES LIMITED
    S
    Registered number missing
    Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
    02871489
    16a Isabel House 46 Victoria Road, Surbiton, England
    Active Corporate (22 parents)
    Officer
    2006-03-01 ~ 2022-10-14
    CIF 1 - Director → ME

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