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

Griffin, Timothy David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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

    • C/o Exertis (uk) Ltd, Technology House, Magnesium Way, Hapton, Burnley, Lancashire, BB12 7BF, England

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 35
  • 1
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 31 - Director → ME
  • 2
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BLACKSTAR DVD LIMITED - 2005-02-22
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 5
    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
    2 New Street Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 36 - Director → ME
  • 6
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    RUNSOLE LIMITED - 2014-12-19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-30 ~ now
    IIF 16 - Director → ME
  • 8
    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 (4 parents, 17 offsprings)
    Officer
    2018-06-30 ~ now
    IIF 22 - Director → ME
  • 9
    OYYY DISTRIBUTION LTD - 2013-10-18
    Unit H4 Premier Way, Lowfields Business Park, Elland, W Yorks
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 10
    LECO COMPUTER SUPPLIES LIMITED - 2019-09-06
    A.B.S. SYSTEMS CONSULTANCY LIMITED - 1984-04-30
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 11
    EXERTIS HOLDINGS (US) LIMITED - 2018-09-11
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ now
    IIF 41 - Director → ME
  • 12
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 15 - Director → ME
  • 13
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 14
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 11 - Director → ME
  • 15
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    895,155 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 4 - Director → ME
  • 16
    CUTEDEAL LIMITED - 1985-04-16
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ now
    IIF 20 - Director → ME
  • 17
    GAC NO. 60 LIMITED - 1997-03-14
    Technology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
  • 18
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 37 - Director → ME
  • 19
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 34 - Director → ME
  • 20
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 25 - Director → ME
  • 21
    MIDDLESERIES LIMITED - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 30 - Director → ME
  • 22
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 33 - Director → ME
  • 23
    MEDIUM CONFERENCE & PRESENTATION TECHNIQUE LIMITED - 1997-02-17
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 24
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 25
    KONDOR LTD. - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2023-03-31
    Officer
    2018-06-30 ~ now
    IIF 32 - Director → ME
  • 26
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2018-06-30 ~ now
    IIF 23 - Director → ME
  • 27
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    902,750 GBP2015-11-30
    Officer
    2018-06-30 ~ now
    IIF 12 - Director → ME
  • 28
    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 (3 parents)
    Officer
    2018-06-30 ~ now
    IIF 7 - Director → ME
  • 29
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 30
    FARRAGO RETAIL SOLUTIONS LIMITED - 2007-09-10
    PROFIT OPPORTUNITIES LIMITED - 2004-10-26
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ now
    IIF 26 - Director → ME
  • 31
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 32
    BLACK STAR ASSOCIATES LIMITED - 2004-07-26
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ now
    IIF 6 - Director → ME
  • 33
    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 (4 parents, 1 offspring)
    Officer
    2018-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 34
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    C/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 39 - Director → ME
  • 35
    Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,601 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    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 (6 parents, 2 offsprings)
    Officer
    2013-08-02 ~ 2017-01-18
    IIF 44 - Director → ME
  • 2
    WRU GWENT REGION LIMITED - 2023-10-17
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 3 - Director → ME
  • 3
    WRU GWENT RUGBY LIMITED - 2023-10-17
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 1 - Director → ME
  • 4
    WRU GWENT STADIUM LIMITED - 2023-10-17
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-11-27 ~ 2021-04-30
    IIF 2 - Director → ME
  • 5
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 27 - Director → ME
  • 6
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (5 parents)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 13 - Director → ME
  • 7
    MEGAFUN LIMITED - 2016-09-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 24 - Director → ME
  • 8
    BLAKEDEW 181 LIMITED - 2000-02-28
    Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2024-07-01
    IIF 29 - Director → ME
  • 9
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-05-01 ~ 2021-04-30
    IIF 5 - Director → ME

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