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

Mr Malcolm David Griffiths

    Related profiles found in government register
  • Mr Malcolm David Griffiths
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH

      IIF 1
  • Griffiths, Malcolm David
    British business executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Malcolm David
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 23
  • Griffiths, Malcolm David
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH

      IIF 24
  • Griffiths, Malcolm David
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

      IIF 25
  • Griffiths, Malcolm David

    Registered addresses and corresponding companies

    • Orchard Hey, Ballinger Road, South Heath, Great Missenden, Bucks, HP16 9QH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Orchard Hey Ballinger Road, South Heath, Great Missenden, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -269 GBP2023-03-31
    Officer
    2010-03-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Orchard Hey Ballinger Road, South Heath, Great Missenden, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 25 - director → ME
    2008-12-08 ~ dissolved
    IIF 26 - secretary → ME
Ceased 19
  • 1
    PERENCO RANG DONG LIMITED - 2023-06-09
    CONOCOPHILLIPS (U.K.) GAMA LIMITED - 2013-02-22
    CONOCO (U.K.) GAMA LIMITED - 2002-11-21
    LIQUENT LIMITED - 1999-03-17
    4-12 Regent Street, Rex House, 4th Floor, London, England
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 2003-09-18
    IIF 21 - director → ME
  • 2
    CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
    CONOCO (U.K.) ETA LIMITED - 2002-11-21
    SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
    TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-08-01 ~ 2003-09-18
    IIF 12 - director → ME
  • 3
    CONOCO LIMITED - 2019-10-01
    CONOCO PENSION PLANS TRUSTEES LIMITED - 2003-08-18
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2003-06-20
    IIF 5 - director → ME
  • 4
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (2 parents)
    Officer
    2003-09-27 ~ 2003-12-31
    IIF 10 - director → ME
  • 5
    CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
    CONOCO (U.K.) THETA LIMITED - 2002-11-21
    SAGA PETROLEUM UK LIMITED - 2000-08-02
    SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
    BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2000-08-01 ~ 2003-09-18
    IIF 17 - director → ME
  • 6
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2003-09-18
    IIF 9 - director → ME
  • 7
    CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
    CONOCO DEVELOPMENTS LIMITED - 2002-11-21
    BLASTFURY LIMITED - 1987-12-03
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    1999-03-01 ~ 2003-09-18
    IIF 3 - director → ME
    1993-07-23 ~ 1994-05-09
    IIF 4 - director → ME
  • 8
    CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
    PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
    PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2003-09-18
    IIF 20 - director → ME
  • 9
    CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
    CONOCO PETROLEUM LIMITED - 2002-11-21
    CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
    CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
    D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2003-09-18
    IIF 13 - director → ME
    1993-07-23 ~ 1994-05-09
    IIF 8 - director → ME
  • 10
    CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
    CONOCO (U.K.) LIMITED - 2002-11-21
    CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-03-01 ~ 2003-11-28
    IIF 11 - director → ME
    1993-07-23 ~ 1994-05-09
    IIF 16 - director → ME
  • 11
    CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
    CUKL HOLDINGS LIMITED - 2002-11-21
    NEW CONOCO LIMITED - 1998-11-17
    151 Buckingham Palace Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-03-01 ~ 2003-09-18
    IIF 19 - director → ME
  • 12
    COP HOLDINGS LIMITED - 2019-10-01
    CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2003-09-18
    IIF 22 - director → ME
  • 13
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Corporate (11 parents)
    Officer
    2003-04-01 ~ 2003-09-10
    IIF 18 - director → ME
  • 14
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 1999-03-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 2003-09-18
    IIF 7 - director → ME
  • 15
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    15-16 Buckingham Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2003-11-14
    IIF 23 - director → ME
  • 16
    CONOCOPHILLIPS (U.K.) CUU LONG LIMITED - 2013-02-22
    8 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2003-04-22 ~ 2003-09-18
    IIF 2 - director → ME
  • 17
    CONOCOPHILLIPS CS LIMITED - 2012-07-02
    CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
    CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED - 2010-05-18
    CONOCO EUROPE GAS LIMITED - 2002-11-21
    ROLECHARM LIMITED - 1993-06-04
    7th Floor, 200-202 Aldersgate Street, London
    Dissolved corporate (7 parents)
    Officer
    1995-02-06 ~ 2003-09-18
    IIF 6 - director → ME
  • 18
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2001-11-06
    IIF 14 - director → ME
  • 19
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-10 ~ 2001-08-01
    IIF 15 - director → ME

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