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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffith, Reade Eugene

    Related profiles found in government register
  • Griffith, Reade Eugene
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    British chief investment officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 9
  • Griffith, Reade Eugene
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 10
  • Griffith, Reade Eugene
    British founding partner and cio polygon born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DQ

      IIF 11
  • Griffith, Reade Eugene
    British investment management born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DQ

      IIF 12
  • Griffith, Reade Eugene
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DG, England

      IIF 13
  • Griffith, Reade Eugene
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 19

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 20
  • Griffith, Reade Eugene
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polygon Global Partners Llp, 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 44
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 45
  • Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 46
  • Griffith, Reade Eugene
    American investment management born in April 1965

    Registered addresses and corresponding companies

    • 5 Shaftesbury Villas, Allen Street, London, W8 6UZ

      IIF 47
  • Griffith, Reade Eugene
    American investment management born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY

      IIF 48
  • Griffith, Reade Eugene
    American investment manager born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY

      IIF 49
  • Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 50
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 51
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 54
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 55

    • 4, Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    10 New Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-11-25 ~ now
    IIF 2 - Director → ME
  • 2
    10 New Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-24 ~ now
    IIF 1 - Director → ME
  • 3
    10 New Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-11-25 ~ now
    IIF 3 - Director → ME
  • 4
    10 New Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-11-25 ~ now
    IIF 4 - Director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    4 Sloane Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 8
    4 Sloane Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HEBRIDES CAPITAL MANAGEMENT LIMITED - 2003-01-09
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-11-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    HEBRIDES CAPITAL PARTNERS LLP - 2003-01-06
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 11
    4 Sloane Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 13 - Director → ME
  • 13
    RGPD LLP
    - now
    POLYGON CB PARTNERS LLP - 2013-01-29
    POLYGON NEW OPPORTUNITIES LLP - 2009-01-13
    4 Sloane Terrace, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,000 USD2023-12-31
    Officer
    2008-11-03 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    POLYGON GLOBAL MANAGEMENT LIMITED - 2020-10-19
    POLYGON EQUITIES MANAGEMENT LIMITED - 2012-01-24
    4 Sloane Terrace, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    POLYGON GLOBAL PARTNERS LLP - 2022-03-08
    POLYGON EQUITIES PARTNERS LLP - 2011-05-27
    4 Sloane Terrace, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-05 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    4 Sloane Terrace, London
    Active Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,930 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    AERIN CAPITAL LIMITED - 2020-03-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    CITADEL INVESTMENT GROUP (EUROPE) LIMITED - 2018-01-02
    120 London Wall, London
    Active Corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-12-22
    IIF 47 - Director → ME
  • 2
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2007-08-06 ~ 2010-04-01
    IIF 49 - Director → ME
  • 3
    CASTLE HOLDCO 4, LTD. - 2012-03-06
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-04-12
    IIF 11 - Director → ME
  • 4
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 27 - Director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 34 - Director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 29 - Director → ME
  • 7
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 26 - Director → ME
  • 8
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 23 - Director → ME
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 25 - Director → ME
  • 10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 22 - Director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 36 - Director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 37 - Director → ME
  • 13
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 130 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 33 - Director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 35 - Director → ME
  • 15
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 21 - Director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 28 - Director → ME
  • 17
    EQUITIX MA EPS GP 5 LIMITED - 2025-10-29
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 19 - Director → ME
  • 18
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 24 - Director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 43 - Director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 40 - Director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 39 - Director → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 30 - Director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 32 - Director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 31 - Director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 41 - Director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 42 - Director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 38 - Director → ME
  • 28
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2015-11-10
    IIF 48 - Director → ME
  • 29
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 16 - LLP Designated Member → ME

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