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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
    Moscow, Simon Brett
    Born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Breen, Anne Kathryn
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAMSAD LIMITED - 1988-03-11
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Reissfelder, Juergen
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Einhaeuser, Karin
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Newson, Glenn Martin
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    King, David Neil
    Banker born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    Burgess, Mark David
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Wellman, Glenn
    Investment Manager born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Houghton, Sarah Jane
    Banker born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-05-09
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 10
    Shacklady, Dawn Frances Lee
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 11
    Mies, Joachim Martin
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Walker, Iain
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 14
    Hillman, Christopher Arthur
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Collins, David Maxwell
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    White, John Robert
    Director Compliance born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 17
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 18
    Withers, Gary Nigel
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2004-06-18 ~ 2004-10-28
    PE - Secretary → CIF 0
  • 20
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2008-05-09 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 21
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-10-28
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN NOMINEES LIMITED

Previous name
CHARCO 1081 LIMITED - 2004-07-07
Standard Industrial Classification
99999 - Dormant Company

  • GRIFFIN NOMINEES LIMITED
    Info
    CHARCO 1081 LIMITED - 2004-07-07
    Registered number 05157387
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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