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 5
  • 1
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (21 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Ian
    Individual (39 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Peter
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2017-08-18 ~ 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
Ceased 4
  • 1
    Pender, Daniel John
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Davis, Simon John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Samuels, James Anthony Angus
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 4
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRYPHON GROUP HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRYPHON GROUP HOLDINGS LIMITED
    Info
    Registered number 10091788
    11 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.