logo
explain how to read the page

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 25
  • 1
    Coffman, John Samuel
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Andrew John
    Born in March 1956
    Individual (29 offsprings)
    Officer
    2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Sinderson, Ian Charles
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2014-11-06 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2011-08-23
    OF - Director → CIF 0
  • 5
    Boyes, George Alexander
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Chilkuri, Negender Rao
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2011-09-20
    OF - Director → 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
    De Clerck, Tom
    Finance Director born in May 1969
    Individual (53 offsprings)
    Officer
    2012-04-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2011-08-23 ~ 2014-01-29
    OF - Director → CIF 0
  • 10
    Beacher, Michael Kevan
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2009-11-30 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Ramsey, Graham John
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2014-11-06 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Boyes, Stephen William
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Porter, Richard Bruce
    Director born in November 1950
    Individual (32 offsprings)
    Officer
    2009-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    Officer
    2012-04-27 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2009-07-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Hebblethwaite, Marcus Dalby Andrew
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Khuman, Agyapal Singh, Captain
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Bufton, Jonathan Craig
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Westendarp, Robert
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2009-07-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    ICG PLC - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    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
  • 23
    DT UNITED UK HOLDINGS LIMITED
    16710219
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-09-18 ~ 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
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2009-07-22 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN GLOBAL HOLDCO LIMITED

Period: 2009-11-11 ~ now
Company number: 06969510
Registered names
GRIFFIN GLOBAL HOLDCO LIMITED - now
HAMSARD 3175 LIMITED - 2009-11-11 06027047... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GRIFFIN GLOBAL HOLDCO LIMITED
    Info
    HAMSARD 3175 LIMITED - 2009-11-11
    Registered number 06969510
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GRIFFIN GLOBAL HOLDCO LIMITED
    S
    Registered number 6969510
    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 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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.