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 8
  • 1
    Maund, Carol
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Gary
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Martin Philip
    Investment Partner born in May 1983
    Individual (15 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, David
    Chair Person born in August 1972
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Mark
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Duffin, Francis Paul
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRIFFIN TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRIFFIN TOPCO LIMITED
    Info
    Registered number 15238800
    19a Amington Industrial Estate, Tamworth B77 4DS
    Private Limited Company incorporated on 2023-10-26 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • GRIFFIN TOPCO LIMITED
    S
    Registered number 15238800
    C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19a Amington Industrial Estate, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.