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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 2
  • 1
    Moore, Edward James
    Born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Harwood, Paul
    Investment Analyst born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Cody, Paul Frank
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Hurley, Anthony David Peter
    Chairman born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Anthony David Peter Hurley
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-08-19
    OF - Director → CIF 0
    icon of calendar 2021-01-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 5
    Manduell, Julius Piers
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Chandler, Susanna
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Wright, Michael David
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Johnston, David Robert
    Pensions Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Henry, Caroline Joanne
    Operations Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-05-23
    OF - Director → CIF 0
  • 12
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

HURLEY PARTNERS LIMITED

Previous name
GRYFFIN HOLDINGS LIMITED - 2015-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • HURLEY PARTNERS LIMITED
    Info
    GRYFFIN HOLDINGS LIMITED - 2015-03-31
    Registered number 08401891
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GRYFFIN HOLDINGS LIMITED
    S
    Registered number 08401891
    icon of address3rd Floor Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7FG
    UNITED KINGDOM
    CIF 1
  • HURLEY PARTNERS LIMITED
    S
    Registered number 08401891
    icon of address12, Conduit Street, London, England, W1S 2XH
    Company in England & Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRYFFIN PARTNERS LLP - 2013-07-11
    HURLEY PARTNERS LLP - 2015-03-31
    icon of address3rd Floor Leatherhead House, Station Road, Leatherhead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • GRYFFIN SERVICES LIMITED - 2013-07-12
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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