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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

Griffiths, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 6
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 7
  • 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 8 IIF 9 IIF 10
    • 139b, Fletton Avenue, Peterborough, PE2 8BY

      IIF 11
  • 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 12
  • 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 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 61
  • 1
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 4
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2020-11-02
    IIF 5 - Director → ME
  • 8
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2010-07-14 ~ 2020-11-02
    IIF 1 - Director → ME
  • 9
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CLOF II (NO 1 NOMINEE) LIMITED
    08198591
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ 2020-11-02
    IIF 58 - Director → ME
  • 11
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 17 - Director → ME
  • 12
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2011-02-23
    IIF 18 - Director → ME
  • 13
    CRAZY KIDS CHILDCARE SERVICES LIMITED - now
    IMPACT CHILDCARE SERVICES LIMITED
    - 2010-01-26 04719445
    19 Ellesborough Grove, Two Mile Ash, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2004-07-26
    IIF 61 - Director → ME
  • 14
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2020-11-02
    IIF 19 - Director → ME
  • 15
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2020-11-02
    IIF 20 - Director → ME
  • 16
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2009-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 17
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 18
    HPF BRETBY (GP) LIMITED
    - now 05495334 09035787
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 52 - Director → ME
  • 19
    HPF BRETBY (GP2) LIMITED
    - now 09035787 05495334
    BRETBY (GP2) LIMITED
    - 2015-02-23 09035787 05495334
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 20
    HPF GUILDFORD LIMITED
    08984609
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 21
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 22
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 39 - Director → ME
  • 23
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 4 - Director → ME
  • 24
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 25
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2020-11-02
    IIF 42 - Director → ME
  • 26
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 50 - Director → ME
  • 27
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 57 - Director → ME
  • 28
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 29
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 30
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 31
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 48 - Director → ME
  • 32
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 45 - Director → ME
  • 33
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 34
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 35
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 54 - Director → ME
  • 36
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 38 - Director → ME
  • 37
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED - 2001-09-07
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 40 - Director → ME
  • 38
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 26 - Director → ME
  • 39
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED - 2003-04-01
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 40
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 41
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 42
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 43
    LIFE CHURCH (CENTRAL ENGLAND)
    - now 05267786
    STAMFORD & DISTRICT COMMUNITY CHURCH TRUST LIMITED - 2011-10-26
    139b Fletton Avenue, Peterborough
    Active Corporate (25 parents)
    Officer
    2015-04-30 ~ 2016-06-20
    IIF 11 - Director → ME
  • 44
    LIFE COMMUNITY TRUST (CENTRAL ENGLAND)
    08536305
    139b Fletton Avenue, Fletton, Peterborough
    Dissolved Corporate (18 parents)
    Officer
    2015-09-24 ~ 2016-06-20
    IIF 59 - Director → ME
  • 45
    NEW LIFE BAPTIST CHURCH NORTHALLERTON
    07121504
    New Life Baptist Church, 52-54 High Street, Northallerton, North Yorkshire
    Active Corporate (26 parents)
    Officer
    2023-06-28 ~ 2024-05-02
    IIF 60 - Director → ME
  • 46
    NUVEEN ADMINISTRATION LIMITED
    - now 08610322
    TH RE ADMINISTRATION LIMITED
    - 2019-01-04 08610322
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (14 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 51 - Director → ME
  • 47
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201 Bishopsgate, London
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 28 - Director → ME
  • 48
    NUVEEN EUROPE HOLDINGS LIMITED
    - now 08610397 08610430
    TH RE AIFM GROUP LIMITED
    - 2019-01-04 08610397
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 46 - Director → ME
  • 49
    NUVEEN FCACO LIMITED
    - now 08612378
    TH RE FCACO LIMITED
    - 2019-01-04 08612378
    TH GRE FCACO LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 56 - Director → ME
  • 50
    NUVEEN GROUP HOLDINGS LIMITED
    - now 08610430 08610397
    TH RE GROUP HOLDINGS LIMITED
    - 2019-01-04 08610430
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 49 - Director → ME
  • 51
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED
    - 2021-12-01 02137726
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2017-04-03 02137726
    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
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 10 - Director → ME
  • 52
    NUVEEN MANAGEMENT AIFM LIMITED
    - now 03984658
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    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
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 8 - Director → ME
  • 53
    NUVEEN OPERATIONS LIMITED
    - now 09084229
    TH RE OPERATIONS LIMITED
    - 2019-01-04 09084229
    201 Bishopsgate, London
    Active Corporate (11 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 47 - Director → ME
  • 54
    NUVEEN REAL ESTATE NOMINEES LIMITED
    - now 06449110
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ 2020-11-02
    IIF 37 - Director → ME
  • 55
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    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
    Active Corporate (19 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 2 - Director → ME
  • 56
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2010-09-27 ~ 2020-11-02
    IIF 3 - Director → ME
  • 57
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2020-11-02
    IIF 12 - Director → ME
  • 58
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-01-16 ~ 2020-11-02
    IIF 27 - Director → ME
  • 59
    TH RE US LIMITED
    09080413
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 55 - Director → ME
  • 60
    TH REAL ESTATE LIMITED
    09624720
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-29 ~ 2020-11-02
    IIF 30 - Director → ME
  • 61
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2016-05-23 ~ 2020-11-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.