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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 13
  • 1
    Mayer, Samuel Richard
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Thomas, Philip James
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Brown, Melody Jane
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Steele, Daniel John
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Grundy, Margaret Francesca
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wilkes, Lisa Sharon
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gabb, Thomas
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Burnard, Laura Mary
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hogan, Phillip Robin
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Avery, Esme
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Foreman, Nichola Louise
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Twose, Simon Charles
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jordan, Julie Marie
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 14
  • 1
    Mr Samuel Richard Mayer
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Beck, Jonathan James Christian
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Griffiths, Mark Roderick Winton
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Mark Roderick Winton Griffiths
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Foote, Stephen Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Simmons, Carol
    Born in January 1955
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 6
    Foster, David Geoffrey
    Born in October 1962
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Mr David Geoffrey Foster
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2023-03-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    Lippiatt, Jessica Emma
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 8
    Sullivan, Jane
    Born in December 1967
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Ma, Anna Yuk Pui
    Born in September 1981
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 10
    Mr Phillip Robin Hogan
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    Jacques, Sasha Noelie
    Born in October 1973
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 12
    Howe, Sarah Jane
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-09-26
    OF - LLP Member → CIF 0
  • 13
    Mason, Lucy
    Born in April 1988
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 14
    Harnett, Kathleen Mary
    Born in May 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HENRIQUES GRIFFITHS LLP


  • HENRIQUES GRIFFITHS LLP
    Info
    Registered number OC373752
    icon of address18 Portland Square, Bristol BS2 8SJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.