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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Andrew Griffin

    Related profiles found in government register
  • Mr Stuart Andrew Griffin
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 1
    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, England

      IIF 2
  • Mr Stuart Andrew Griffin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
    • Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 4
  • Griffin, Stuart Andrew
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 5
  • Griffin, Stuart Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 6
  • Mr Stuart Griffin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, ST148BD, United Kingdom

      IIF 7
  • Griffin, Stuart James, Dr
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 8 IIF 9
  • Griffin, Stuart James, Dr
    British engineer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Yewbank House, Kings Road, Ilkley, West Yorkshire, LS29 9AD, England

      IIF 10 IIF 11
  • Griffin, Stuart Andrew
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • Linden House, Linden Park Road, Tunbridge Wells, Kent, TN4 8HH

      IIF 13
    • Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 14
  • Griffin, Stuart James, Dr
    British

    Registered addresses and corresponding companies
    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 15
  • Griffin, Stuart
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU, United Kingdom

      IIF 16
  • Griffin, Stuart
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, Nrw, ST14 8BD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    AMBER MANAGEMENT SERVICES SP. Z O.O.
    FC042115
    15 Plac Solny, Wroclaw, 50-062, Poland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 16 - Director → ME
  • 2
    CONSULT RED HOLDINGS LIMITED
    - now 04829985
    RED EMBEDDED HOLDINGS LIMITED
    - 2024-04-30 04829985 06688253
    RED EMBEDDED DESIGN COMPANY LIMITED
    - 2008-11-04 04829985 06688253
    BIZAA LIMITED
    - 2003-08-21 04829985
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-10-22 ~ now
    IIF 9 - Director → ME
    2003-07-11 ~ now
    IIF 15 - Secretary → ME
  • 3
    CONSULT RED LIMITED
    - now 06688270
    RED EMBEDDED CONSULTING LIMITED
    - 2024-04-30 06688270
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ now
    IIF 8 - Director → ME
  • 4
    GRIFFIN SOURCING AND SUPPLY CHAIN LIMITED
    08036381
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    P4LIO TECHNOLOGY CONSULTING LTD
    14789536
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-10 ~ 2024-04-20
    IIF 17 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RED EMBEDDED DESIGN LIMITED
    - now 06688253 04829985
    RED EMBEDDED HOLDINGS LIMITED
    - 2008-11-04 06688253 04829985
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 7
    RED EMBEDDED SYSTEMS LIMITED
    - now 06946087
    RED EMBEDDED MEDICAL LIMITED
    - 2011-04-18 06946087
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SPRINGER BUSINESS SERVICES LIMITED
    13971300
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    SPRINGER SERVICES LTD
    16438674
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    VALUELED LIMITED
    12356185
    International House, 24 Holborn Viaduct, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    W A CHUMP & SONS ASSOCIATES LIMITED
    14120964
    Linden House, Linden Park Road, Tunbridge Wells, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.