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

Griffith, Hugh Stephen

    Related profiles found in government register
  • Griffith, Hugh Stephen
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, Scotland

      IIF 1
    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Griffith, Hugh Stephen
    British commercial director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ethel Terrace, Morningside, Edinburgh, EH10 5NB

      IIF 5
  • Griffith, Hugh Stephen
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 6
  • Griffith, Hugh Stephen
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ethel Terrace, Morningside, Edinburgh, EH10 5NB

      IIF 7
    • 77, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8
  • Griffith, Hugh Stephen
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 9
  • Mr Hugh Stephen Griffith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lochside Way, Edinburgh, EH12 9DT, United Kingdom

      IIF 10
    • Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB

      IIF 11
  • Griffith, Hugh Stephen
    British chief operating officer

    Registered addresses and corresponding companies
    • 5 Ethel Terrace, Morningside, Edinburgh, EH10 5NB

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Lochside Way, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -970 GBP2018-06-30
    Officer
    2009-06-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 2
    WHINNYHALL (14) LIMITED - 2011-06-07
    Whinnyhall House, Whinnyhall, Kinglassie, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2011-06-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    NUCANA LIMITED - 2017-08-29
    NUCANA BIOMED LIMITED - 2017-08-29
    BIOMED (UK) LIMITED - 2008-04-28
    77 78 Cannon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-20 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-09-25
    IIF 3 - director → ME
  • 2
    4620 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-01 ~ 2007-10-23
    IIF 5 - director → ME
    2007-08-09 ~ 2007-10-23
    IIF 12 - secretary → ME
  • 3
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2023-09-25
    IIF 2 - director → ME
  • 4
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    158,627 GBP2023-09-30
    Officer
    2010-06-14 ~ 2024-09-11
    IIF 9 - director → ME
  • 5
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-05 ~ 2023-04-18
    IIF 4 - director → ME
  • 6
    THIRTY HOLDING LIMITED - 2018-11-12
    1 Red Place, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-11-16 ~ 2023-09-25
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.