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, Robert Mark

    Related profiles found in government register
  • Griffiths, Robert Mark
    British accountant born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Aveland Park Road, Callander, Perthshire, FK17 8FD

      IIF 1 IIF 2
    • Lumina Building, Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom

      IIF 3
    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU

      IIF 4
  • Griffiths, Robert Mark
    British director born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Aveland Park Road, Callander, Perthshire, FK17 8FD, United Kingdom

      IIF 5
  • Griffiths, Robert Mark
    British finance director born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, GS2 4RY

      IIF 6
  • Griffiths, Robert Mark
    British management consultant born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Aveland Park Road, Callander, Perthshire, FK17 8FD, Scotland

      IIF 7
  • Griffiths, Robert Mark
    British management consultant born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Aveland Park Road, Callander, Perthshire, FK17 8FD, Scotland

      IIF 8
  • Griffiths, Robert Mark
    British accountant born in December 1953

    Registered addresses and corresponding companies
  • Griffiths, Robert Mark
    British director born in December 1953

    Registered addresses and corresponding companies
  • Mr Robert Mark Griffiths
    British born in December 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Aveland Park Road, Callander, FK17 8FD, Scotland

      IIF 22
    • 4 Aveland Park Road, Callander, Perthshire, FK17 8FD, United Kingdom

      IIF 23
  • Griffiths, Robert Mark

    Registered addresses and corresponding companies
    • Bridgend Youth Hub, 6 Bridgend, Callander, Perthshire, FK17 8AH, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    CALLANDER 2000 AND BEYOND COMMUNITY DEVELOPMENT TRUST - 2012-08-07
    55 Main Street Main Street, Callander, Scotland
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    300,462 GBP2022-03-31
    Officer
    2016-05-27 ~ now
    IIF 8 - director → ME
  • 2
    Bridgend Youth Hub, 6 Bridgend, Callander, Perthshire, Scotland
    Corporate (8 parents)
    Officer
    2015-08-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Has significant influence or control over the trustees of a trustOE
    IIF 22 - Has significant influence or control as a member of a firmOE
  • 3
    4 Aveland Park Road, Callander, Perthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,702 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    EMFORM LIMITED - 2015-03-03
    The Old Halsall Arms, 2 Summerwood Lane Halsall
    Corporate (1 parent)
    Officer
    2000-03-31 ~ 2001-11-21
    IIF 16 - director → ME
  • 2
    00509700
    - now
    PM SERVICES LIMITED - 2002-06-13
    PUMP MAINTENANCE LIMITED - 1985-03-01
    Foundry Lane, Smethwick, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-03-15 ~ 1999-09-30
    IIF 19 - director → ME
  • 3
    TI AIRDUN LIMITED - 1987-08-14
    Unit 1d Westmains Industrial Estate, Grangemouth, Falkirk, Scotland
    Corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 14 - director → ME
  • 4
    GEC AVERY LIMITED - 2000-08-16
    W. & T. AVERY, LIMITED - 1989-06-05
    No 1 Sentry Lane, Mallusk, Belfast
    Corporate (3 parents)
    Officer
    1999-03-15 ~ 1999-09-30
    IIF 15 - director → ME
  • 5
    AVERY-DENISON LIMITED - 2002-06-13
    Foundry Lane, Smethwick, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 1999-09-30
    IIF 18 - director → ME
  • 6
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-15 ~ 1999-09-30
    IIF 20 - director → ME
  • 7
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-15 ~ 1999-09-30
    IIF 21 - director → ME
  • 8
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    5 Aldermanbury Square, 13th Floor, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-15 ~ 1999-09-30
    IIF 17 - director → ME
  • 9
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Corporate (4 parents)
    Officer
    2008-03-28 ~ 2014-08-25
    IIF 1 - director → ME
  • 10
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2009-11-18 ~ 2014-01-10
    IIF 3 - director → ME
  • 11
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (3 parents)
    Officer
    2008-03-28 ~ 2014-09-12
    IIF 2 - director → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    1999-09-20 ~ 2013-05-21
    IIF 4 - director → ME
  • 13
    Bridgend Youth Hub, 6 Bridgend, Callander, Perthshire, Scotland
    Corporate (8 parents)
    Officer
    2018-12-07 ~ 2022-03-07
    IIF 24 - secretary → ME
  • 14
    CANNON (HOLDINGS) LIMITED - 1992-11-13
    Morley Way, Peterborough
    Dissolved corporate (4 parents)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 12 - director → ME
  • 15
    Morley Way, Peterborough
    Corporate (3 parents)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 11 - director → ME
  • 16
    ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
    Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 13 - director → ME
  • 17
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2014-09-12
    IIF 6 - director → ME
  • 18
    CREDA LIMITED - 2010-10-22
    CREDA MANUFACTURING LIMITED - 1987-09-09
    TI CREDA MANUFACTURING LIMITED - 1987-07-15
    CREDA ELECTRIC LIMITED - 1977-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 9 - director → ME
  • 19
    TI JACKSON LIMITED - 1987-09-10
    JACKSON ELECTRIC LIMITED - 1977-12-31
    Morley Way, Peterborough
    Dissolved corporate (4 parents)
    Officer
    1998-03-06 ~ 1999-10-21
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.