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
Active 4
  • 1
    Sinderson, Ian Charles
    Born in October 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
    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
  • 4
    HAMSARD 3175 LIMITED - 2009-11-11
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hamilton, Christian Sean
    Director born in May 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Waller, Andrew John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Hebblethwaite, Marcus Dalby Andrew
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Boyes, George Alexander
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Hartz, John Frederik
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Westendarp, Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Morse, Simon Arthur Davidson
    Executive Chairman born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Healy, Gareth Patrick
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2014-01-29
    OF - Director → CIF 0
  • 10
    De Clerck, Tom
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Porter, Richard Bruce
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Chilkuri, Nagender Rao
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Khuman, Agyapal Singh, Captain
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 15
    Boyes, Stephen William
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Beacher, Michael Kevan
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-22 ~ 2009-09-11
    PE - Director → CIF 0
    2009-07-22 ~ 2009-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN BIDCO LIMITED

Previous name
HAMSARD 3174 LIMITED - 2009-09-14
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • GRIFFIN BIDCO LIMITED
    Info
    HAMSARD 3174 LIMITED - 2009-09-14
    Registered number 06969512
    icon of addressThe Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GRIFFIN BIDCO LIMITED
    S
    Registered number 6969512
    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
  • icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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