logo
explain how to read the page

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

Griffin, Gerard Francis

    Related profiles found in government register
  • Griffin, Gerard Francis
    American director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Kensington Park Gardens, London, W11 3HD, England

      IIF 1
  • Griffin, Gerard Francis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 2
  • Griffin, Gerard Francis
    American born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84 Thomas House, Eccleston Square, London, SW1V 1PX, England

      IIF 3
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
    • West Wick House, West Wick, Pewsey, SN9 5JZ, United Kingdom

      IIF 5
  • Griffin, Gerard Francis
    American director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Kensington Park Gardens, London, W11 3HD, United Kingdom

      IIF 6
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 7 IIF 8
    • 28, Ladbroke Square, London, W11 3NB, England

      IIF 9 IIF 10 IIF 11
    • West Wick House, West Wick, Pewsey, SN9 5JZ, United Kingdom

      IIF 12
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 13
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14 IIF 15
    • Beresford House, Office D, Town Quay, Southampton, SO14 2AQ

      IIF 16
  • Griffin, Gerard Francis
    American financier born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 8, St James's Square, St James's, London, SW1Y 4JU, United Kingdom

      IIF 17
  • Griffin, Gerard Francis
    American investment manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Kensington Park Gardens, London, W11 3HD

      IIF 18
  • Griffin, Gerard Francis
    American investor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 19
  • Mr Gerard Francis Griffin
    American born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Norfolk House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 20
  • Griffin, Gerard Francis
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14 Kensington Park Gardens, London, W11 3HD

      IIF 21
    • 1st Floor , Norfolk House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 22
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 23
    • Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 24
  • Griffin, Gerard Francis
    British,american investor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 25
  • Griffin, Gerard Francis
    British

    Registered addresses and corresponding companies
    • 14, Kensington Park Gardens, London, W11 3HD

      IIF 26
  • Griffin, Gerard
    British,american born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Edcity, Edcity Walk, London, W12 7TF, United Kingdom

      IIF 27 IIF 28
  • Griffin, Gerard
    British,american fund manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • St Luke's Centre, Danesfield, Whalley Road, Manchester, M16 8BT

      IIF 29
  • Geard Francis Griffin
    Us born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 30
  • Gerard Francis Griffin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 31
  • Griffin, Gerard Francis

    Registered addresses and corresponding companies
    • 84, Brook Street, London, W1K 5EH, United Kingdom

      IIF 32
  • Mr Gerard Francis Griffin
    American born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14 Kensington Park Gardens, London, W11 3HD, United Kingdom

      IIF 33
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 34 IIF 35
    • 84 Thomas House, Eccleston Square, London, SW1V 1PX, England

      IIF 36
  • Mr Gerard Francis Griffin
    British,american born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ARK ACADEMIES PROJECTS LIMITED
    - now 04101629
    ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03
    TACT TRADING LIMITED - 2003-09-30
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-09-01 ~ now
    IIF 27 - Director → ME
  • 2
    ARK SCHOOLS
    - now 05112090 05932797
    ARK ACADEMIES
    - 2010-09-01 05112090
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
    ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
    1 Edcity Edcity Walk, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-09-01 ~ now
    IIF 28 - Director → ME
  • 3
    BASISYIELD LLP
    OC437105
    4 Dorset Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 23 - LLP Member → ME
  • 4
    BBS NT PARK CENTRAL (A) LIMITED
    10558373 09996079... (more)
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2017-02-08 ~ 2017-09-29
    IIF 1 - Director → ME
  • 5
    BBS NT PARK CENTRAL (B) LIMITED
    10560523 09996079... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BBS NT PARK CENTRAL (C) LIMITED
    10560592 09996030... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BBS NT PARK CENTRAL (D) LIMITED
    09996030 09996079... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BBS NT PARK CENTRAL (E) LIMITED
    09996081 09996079... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BBS NT PARK CENTRAL (F) COMMERCIAL LTD
    10904171
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-08 ~ now
    IIF 4 - Director → ME
  • 10
    BBS NT PARK CENTRAL (F) LIMITED
    09996079 09996030... (more)
    Aston House, Cornwall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    IIF 5 - Director → ME
  • 11
    CHILMARK CAPITAL MANAGEMENT LIMITED
    - now 07944643
    TISBURY PARTNERS LIMITED
    - 2012-12-18 07944643
    130 6th Floor Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 12
    EUROPEAN LEADERSHIP NETWORK
    - now 07521896
    EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
    EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
    8 St James's Square, St James's, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-09 ~ 2020-03-16
    IIF 17 - Director → ME
  • 13
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2010-06-04 ~ 2013-01-04
    IIF 24 - LLP Member → ME
  • 14
    NEWTREE CAPITAL MANAGEMENT LLP
    OC392611
    130, 6th Floor Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 20 - Right to surplus assets - 75% or more OE
  • 15
    NEWTREE PARTNERS LIMITED
    - now 08761332
    GRIFFIN BOOKSELLERS LIMITED
    - 2025-07-14 08761332
    BLAKENEY GRIFFIN BOOKSELLERS LIMITED
    - 2020-02-12 08761332
    CCF BOOKS LIMITED
    - 2016-12-20 08761332
    CLUB COMMUNITY FINANCE LIMITED
    - 2016-11-08 08761332
    84 Thomas House Eccleston Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 16
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED
    10547112 10547200... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-02-08
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 17
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED
    10547241 10547112... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-02-08
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 18
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED
    10547200 10547112... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-02-08
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 19
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED
    10047011 10547200... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 20
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED
    10046612 10547112... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 21
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED
    10045408 10547112... (more)
    Beresford House, Office D, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-03-07 ~ now
    IIF 16 - Director → ME
  • 22
    PALEKANA LTD
    - now 13897854
    TDT22 LTD - 2022-02-23
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-31 ~ 2023-11-21
    IIF 25 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-02-08
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    QRAILS LIMITED
    11329861
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-03-26
    IIF 2 - Director → ME
    Person with significant control
    2018-04-25 ~ 2020-02-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    SPORTING COMMUNITY FINANCE PLC
    08735473
    84 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 19 - Director → ME
    2013-10-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    ST LUKE'S CENTRE
    05477576
    St Luke's Centre, Danesfield, Whalley Road, Manchester
    Active Corporate (30 parents)
    Officer
    2005-06-10 ~ 2015-07-10
    IIF 29 - Director → ME
  • 26
    TISBURY CAPITAL LIMITED
    04642160
    52 Brook Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-01-20 ~ dissolved
    IIF 18 - Director → ME
    2010-08-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    TISBURY CAPITAL MANAGEMENT LLP
    OC303747
    52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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