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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Mark

    Related profiles found in government register
  • Griffiths, Mark
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 2
  • Griffiths, Mark
    British director of it and operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 139b, Fletton Avenue, Peterborough, PE2 8BY

      IIF 6
  • Griffiths, Mark
    British head of property systems & operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 7
  • Griffiths, Mark
    British head of property systems and operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark
    British head of property systems, ops and luxembourg born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 58
  • Griffiths, Mark
    British it & operations, real estate fund management born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139b, Fletton Avenue, Fletton, Peterborough, PE2 8BY

      IIF 59
  • Griffiths, Mark
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, High Street, Northallerton, North Yorkshire, DL7 8EG

      IIF 60
  • Griffiths, Mark
    British minister of religeon born in June 1968

    Registered addresses and corresponding companies

    • 13 Cleeve Crescent, Bletchley, Milton Keynes, Buckinghamshire, MK3 6LL

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 41 - director → ME
  • 2
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 31 - director → ME
  • 3
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 11 - director → ME
  • 4
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 8 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 20 - director → ME
  • 6
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 42 - director → ME
  • 7
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 10 - director → ME
  • 8
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2009-11-02 ~ dissolved
    IIF 39 - director → ME
  • 9
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 26 - director → ME
  • 10
    BRETBY (GP) LIMITED - 2015-02-23
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 51 - director → ME
  • 11
    BRETBY (GP2) LIMITED - 2015-02-23
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 1 - director → ME
  • 12
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 2 - director → ME
  • 13
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 18 - director → ME
  • 14
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 29 - director → ME
  • 15
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 57 - director → ME
  • 16
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 33 - director → ME
  • 17
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 28 - director → ME
  • 18
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 16 - director → ME
  • 19
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 47 - director → ME
  • 20
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 44 - director → ME
  • 21
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 19 - director → ME
  • 22
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 34 - director → ME
  • 23
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 53 - director → ME
  • 24
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 38 - director → ME
  • 25
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 22 - director → ME
  • 26
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 52 - director → ME
  • 27
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 9 - director → ME
  • 28
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (8 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 30 - director → ME
  • 29
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 17 - director → ME
  • 30
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 54 - director → ME
Ceased 31
  • 1
    9th Floor 201, Bishopsgate, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2010-07-14 ~ 2020-11-02
    IIF 55 - director → ME
  • 2
    9th Floor 201, Bishopsgate, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2010-07-14 ~ 2020-11-02
    IIF 21 - director → ME
  • 3
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ 2020-11-02
    IIF 58 - director → ME
  • 4
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 12 - director → ME
  • 5
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 13 - director → ME
  • 6
    IMPACT CHILDCARE SERVICES LIMITED - 2010-01-26
    19 Ellesborough Grove, Two Mile Ash, Milton Keynes, Bucks
    Corporate (2 parents)
    Equity (Company account)
    -23,232 GBP2024-03-31
    Officer
    2003-04-01 ~ 2004-07-26
    IIF 61 - director → ME
  • 7
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 37 - director → ME
  • 8
    9th Floor 201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 43 - director → ME
  • 9
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2020-11-02
    IIF 40 - director → ME
  • 10
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 49 - director → ME
  • 11
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 36 - director → ME
  • 12
    STAMFORD & DISTRICT COMMUNITY CHURCH TRUST LIMITED - 2011-10-26
    139b Fletton Avenue, Peterborough
    Corporate (6 parents)
    Equity (Company account)
    324,329 GBP2017-12-31
    Officer
    2015-04-30 ~ 2016-06-20
    IIF 6 - director → ME
  • 13
    139b Fletton Avenue, Fletton, Peterborough
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,218 GBP2017-12-31
    Officer
    2015-09-24 ~ 2016-06-20
    IIF 59 - director → ME
  • 14
    9th Floor 201, Bishopsgate, London
    Corporate (5 parents)
    Officer
    2009-11-24 ~ 2020-11-02
    IIF 14 - director → ME
  • 15
    9th Floor 201, Bishopsgate, London
    Corporate (5 parents)
    Officer
    2009-11-24 ~ 2020-11-02
    IIF 15 - director → ME
  • 16
    New Life Baptist Church, 52-54 High Street, Northallerton, North Yorkshire
    Corporate (6 parents)
    Officer
    2023-06-28 ~ 2024-05-02
    IIF 60 - director → ME
  • 17
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    201 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 50 - director → ME
  • 18
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London
    Corporate (4 parents, 99 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 25 - director → ME
  • 19
    TH RE AIFM GROUP LIMITED - 2019-01-04
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201 Bishopsgate, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 45 - director → ME
  • 20
    TH RE FCACO LIMITED - 2019-01-04
    TH GRE FCACO LIMITED - 2013-10-03
    201 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 56 - director → ME
  • 21
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201 Bishopsgate, London
    Corporate (5 parents, 21 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 48 - director → ME
  • 22
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 5 - director → ME
  • 23
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 3 - director → ME
  • 24
    TH RE OPERATIONS LIMITED - 2019-01-04
    201 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 46 - director → ME
  • 25
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-10 ~ 2020-11-02
    IIF 35 - director → ME
  • 26
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 23 - director → ME
  • 27
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 32 - director → ME
  • 28
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2020-11-02
    IIF 7 - director → ME
  • 29
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (6 parents)
    Officer
    2012-01-16 ~ 2020-11-02
    IIF 24 - director → ME
  • 30
    201 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 27 - director → ME
  • 31
    201 Bishopsgate, London, United Kingdom, England
    Dissolved corporate (7 parents)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.