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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 13
  • 1
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Maibaum, Oliver Hermann
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-08-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Smith, Samantha Jane
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Black, Richard
    Business Development Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2014-01-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Le Gall, Jonathan Gael Francois
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Kanji, Karim
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Michelet, Herman
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Evans, John William Gerald
    Director born in March 1949
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Strickland, Andrew John
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Stephens, Andrew Scot
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Scot Stephens
    Born in November 1967
    Individual (19 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
  • 11
    Jackson, Nicholas Michael Prowse
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Jackson, Nicholas Michael Prowse
    Individual (19 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Gutierrez Garcia, Carlos
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Davidson, Simon Forsyth, Dr
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Dr Simon Forsyth Davidson
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRIFFIN MARKETS GROUP LIMITED

Period: 2012-01-30 ~ now
Company number: 07706155
Registered names
GRIFFIN MARKETS GROUP LIMITED - now
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 - 2012-01-30
    Registered number 07706155
    86 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 2
  • 1
    GRIFFIN MARKETS LIMITED
    - now 07681649 07706648
    GRIFFIN COMMODITIES LTD - 2012-01-30
    GRIFFIN COMMODITIES SERVICES LIMITED - 2011-07-14
    86 Duke Of York Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRIFFIN MARKETS SERVICES LIMITED
    - now 07706648 07681649
    GRIFFIN COMMODITIES SERVICES LTD - 2012-01-17
    86 Duke Of York Square, London
    Active Corporate (12 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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