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 6
  • 1
    Kanji, Karim
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Scot Stephens
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Samantha Jane, Ms
    Director born in May 1974
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Simon Forsyth, Dr
    Chief Operating Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Dr Simon Forsyth Davidson
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gutierrez Garcia, Carlos
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Nicholas Michael Prowse
    Lawyer born in May 1968
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Jackson, Nicholas Michael Prowse
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Black, Richard
    Business Development Manager born in November 1973
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Le Gall, Jonathan Gael Francois
    Company Director born in August 1988
    Individual
    Officer
    2024-01-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Maibaum, Oliver Hermann
    Director born in July 1963
    Individual
    Officer
    2012-08-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Strickland, Andrew John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Michelet, Herman
    Company Director born in May 1965
    Individual
    Officer
    2017-01-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Evans, John William Gerald
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN MARKETS GROUP LIMITED

Previous names
GRIFFIN COMMODITIES GROUP LIMITED - 2012-01-30
GRIFFIN COMMODITIES GROUP UK LTD - 2011-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GRIFFIN MARKETS GROUP LIMITED
    Info
    GRIFFIN COMMODITIES GROUP LIMITED - 2012-01-30
    GRIFFIN COMMODITIES GROUP UK LTD - 2011-11-10
    Registered number 07706155
    86 Duke Of York Square, London SW3 4LY
    Private Limited Company incorporated on 2011-07-15 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • GRIFFIN MARKETS GROUP LIMITED
    S
    Registered number 07706155
    86, Duke Of York Square, London, United Kingdom, SW3 4LY
    Limited Liability Company in Uk
    CIF 1
    Limited Liability Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRIFFIN COMMODITIES LTD - 2012-01-30
    GRIFFIN COMMODITIES SERVICES LIMITED - 2011-07-14
    86 Duke Of York Square, London
    Active Corporate (7 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GRIFFIN COMMODITIES SERVICES LTD - 2012-01-17
    86 Duke Of York Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.