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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 Timothy David Griffin

    Related profiles found in government register
  • Mr Timothy David Griffin
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 1

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 2
  • Griffin, Timothy David
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40/48, Airport Road West, Sydenham, Belfast, BT3 9ED

      IIF 3

    • 40/48, Airport Road West, Sydenham, Belfast, BT3 9ED, Northern Ireland

      IIF 4

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 5 IIF 6 IIF 7

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom

      IIF 14

    • Dcc House, Leopardstown Road, Foxrock, Dublin 18, Ireland

      IIF 15

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

      IIF 16

    • Unit E, Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, RG17 7RZ, England

      IIF 17

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 18 IIF 19 IIF 20

    • Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom

      IIF 25
  • Griffin, Timothy David
    British ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Timothy David
    British chief executive born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 29
  • Griffin, Timothy David
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Timothy David
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom

      IIF 44

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 45
  • Griffin, Timothy David
    British vice president and general manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    4GADGETS LIMITED
    09591425
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (14 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 12 - Director → ME
  • 2
    ADVENT DATA LTD
    - now 02528663
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ASHMEDE LIMITED
    04521404
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (13 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BLACKSTAR ASSOCIATES LIMITED
    - now NI041111 NI027136
    BLACKSTAR DVD LIMITED - 2005-02-22
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 5
    DCC TECHNOLOGY LIMITED
    - now 02015491
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED - 1996-12-04
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    1 Park Row, Leeds, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2018-06-26 ~ 2025-10-06
    IIF 43 - Director → ME
  • 6
    DELL CORPORATION LIMITED
    - now 02081369 NF003643
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-02-24
    1st & 2nd Floor, One Creechurch Place, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2013-08-02 ~ 2017-01-18
    IIF 46 - Director → ME
  • 7
    DRAGONS RFC LIMITED - now
    WRU GWENT REGION LIMITED
    - 2023-10-17 10772279
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 28 - Director → ME
  • 8
    DRAGONS RUGBY LIMITED - now
    WRU GWENT RUGBY LIMITED
    - 2023-10-17 10774997
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (18 parents)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 26 - Director → ME
  • 9
    DRAGONS STADIUM LIMITED - now
    WRU GWENT STADIUM LIMITED
    - 2023-10-17 10774494
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (17 parents)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 27 - Director → ME
  • 10
    EPITAFFE LIMITED
    11232787
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    EXERTIS (HOLDINGS) LTD
    - now 02379449 11427273
    RUNSOLE LIMITED - 2014-12-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-06-30 ~ 2025-10-06
    IIF 7 - Director → ME
  • 12
    EXERTIS (UK) LTD
    - now 01511931 01589815
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2018-06-30 ~ 2025-12-11
    IIF 8 - Director → ME
  • 13
    EXERTIS ADVENT LTD
    - now 07199871
    OYYY DISTRIBUTION LTD - 2013-10-18
    Unit H4 Premier Way, Lowfields Business Park, Elland, W Yorks
    Dissolved Corporate (10 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 14
    EXERTIS COMPUTER SUPPLIES LTD
    - now 01354638
    LECO COMPUTER SUPPLIES LIMITED
    - 2019-09-06 01354638
    A.B.S. SYSTEMS CONSULTANCY LIMITED - 1984-04-30
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED
    - now 03341568
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 11 - Director → ME
  • 16
    EXERTIS HAMMER LIMITED
    - now 02640532
    HAMMER PLC - 2019-04-01
    EXERTIS HAMMER PLC
    - 2019-04-01 02640532
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (29 parents)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 33 - Director → ME
  • 17
    EXERTIS HOLDINGS (NORTH AMERICA) LIMITED
    - now 11427273
    EXERTIS HOLDINGS (US) LIMITED
    - 2018-09-11 11427273 02379449
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-21 ~ 2025-10-31
    IIF 15 - Director → ME
  • 18
    EXERTIS MICRO P LIMITED
    - now 07878255
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (13 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 18 - Director → ME
  • 19
    EXERTIS MSE LIMITED
    NI621091
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 20
    FONEWIZARD EUROPE LTD
    10498970
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (14 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 5 - Director → ME
  • 21
    G8 TECHNOLOGIES LIMITED
    04521228
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (10 parents)
    Officer
    2025-04-04 ~ 2025-12-11
    IIF 16 - Director → ME
  • 22
    GEM DISTRIBUTION LIMITED
    - now 01858771
    CUTEDEAL LIMITED - 1985-04-16
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 19 - Director → ME
  • 23
    HAMMER CONSOLIDATED HOLDINGS LTD
    - now 05301368
    MEGAFUN LIMITED - 2016-09-11
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 39 - Director → ME
  • 24
    HAMMER GROUP LIMITED
    - now 03829646
    BLAKEDEW 181 LIMITED - 2000-02-28
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 41 - Director → ME
  • 25
    HYPERTEC LIMITED
    - now 03258927
    GAC NO. 60 LIMITED - 1997-03-14
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-11
    IIF 17 - Director → ME
  • 26
    JUST LAMPS LIMITED
    10958897 04466712
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2025-10-31
    IIF 21 - Director → ME
  • 27
    KONDOR BIDCO LIMITED
    08881850
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 24 - Director → ME
  • 28
    KONDOR HOLDCO LIMITED
    08878107
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 9 - Director → ME
  • 29
    KONDOR LIMITED
    - now 03948290 02942709
    MIDDLESERIES LIMITED - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 22 - Director → ME
  • 30
    KONDOR MIDCO LIMITED
    08880019
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 23 - Director → ME
  • 31
    MEDIUM (U.K.) LTD
    - now 02635341
    MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED - 1997-02-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 32
    MICRO-P STOKE LIMITED
    - now 04991487
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 33
    MIDDLESERIES LIMITED
    - now 02942709 03948290
    KONDOR LTD. - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (24 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 13 - Director → ME
  • 34
    MTR GROUP HOLDING LIMITED
    10326073
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (14 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 20 - Director → ME
  • 35
    MTR GROUP LIMITED
    - now 07839241
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-06-30 ~ 2025-12-11
    IIF 6 - Director → ME
  • 36
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED
    - now NI022579
    MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED - 2014-02-12
    V.H.S. DISTRIBUTION LTD - 2010-10-28
    VIDEO HIRE STORE LIMITED - 1996-12-11
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 4 - Director → ME
  • 37
    ODYSSEUS HOLDINGS LIMITED
    05646271
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 38
    OZMO ENTERTAINMENT LIMITED
    - now 05010024
    FARRAGO RETAIL SOLUTIONS LIMITED - 2007-09-10
    PROFIT OPPORTUNITIES LIMITED - 2004-10-26
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (30 parents)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 10 - Director → ME
  • 39
    SEND IT LIMITED
    NI049704
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 40
    SENDIT.COM LIMITED
    - now NI027136
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2025-10-31
    IIF 3 - Director → ME
  • 41
    STAMPEDE GLOBAL EUROPE LIMITED
    - now 08849341
    STAMPEDE PRESENTATION PRODUCTS (EUROPE) LIMITED - 2017-08-21
    STAMPEDE GLOBAL LIMITED - 2014-01-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 44 - Director → ME
  • 42
    STAMPEDE GLOBAL UK LIMITED
    - now 05341872 08849341
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2025-10-31
    IIF 14 - Director → ME
  • 43
    TG-XL. LIMITED
    11037060
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE WELSH RUGBY UNION LIMITED
    03419514
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (92 parents, 10 offsprings)
    Officer
    2015-05-01 ~ 2021-04-30
    IIF 29 - Director → ME

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