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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 Martin Griffiths

child relation
Offspring entities and appointments 44
  • 1
    BRAMBLES INVESTMENT HOLDINGS LIMITED
    04827000
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2003-07-31
    IIF 58 - Secretary → ME
  • 2
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED
    - 2013-10-01 05444253 05444256
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 19 - Director → ME
  • 3
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED
    - 2013-10-01 05444256 05444253
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 20 - Director → ME
  • 4
    FORENSIC ARCHIVE LTD - now
    FORENSIC SCIENCE SERVICE LTD.
    - 2012-10-01 05607780 04848410, 02831581
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    IIF 21 - Director → ME
  • 5
    PENSION CONSOLIDATION CORPORATION LIMITED
    11083107 11083186
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    PENSION CONSOLIDATION LIMITED
    11083186 11083107
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    PENSION CORPORATION LIMITED
    11064692 OC316968, 08019046
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    PENSION INSURANCE ASSET MANAGEMENT LIMITED
    11272527
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 59 - Secretary → ME
  • 10
    PENSION INSURANCE CORPORATION PLC
    - now 05706720
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 63 - Secretary → ME
  • 11
    PENSION INSURANCE FUND MANAGEMENT LIMITED
    11272393
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 12
    PENSION INSURANCE INVESTMENTS LIMITED
    11272338
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    PENSION SECURITY ASSET MANAGEMENT LIMITED
    11082983 11082830
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 14
    PENSION SECURITY CAPITAL LIMITED
    11078805
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    PENSION SECURITY FUND MANAGEMENT LIMITED
    11272409
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 16
    PENSION SECURITY INVESTMENTS LIMITED
    11079075
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 17
    PENSION SERVICES CORPORATION LIMITED
    08019046 11064692, OC316968
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-18 ~ now
    IIF 22 - Director → ME
    2024-12-02 ~ now
    IIF 60 - Secretary → ME
  • 18
    PENSION SUPERFUND CORPORATION LIMITED
    11272363
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    PENSION SUPERFUND INVESTMENTS LIMITED
    11272465
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 20
    PENSION SUPERFUNDS LIMITED
    11272505
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 21
    PIC ARBOUR GP LIMITED
    - now 13605128
    PIC BOWBACK GP LIMITED
    - 2024-06-06 13605128
    AGHOCO 2098 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 35 - Director → ME
  • 22
    PIC ARBOUR NOMINEE LIMITED
    - now 13605136
    PIC BOWBACK NOMINEE LIMITED
    - 2024-06-06 13605136
    AGHOCO 2099 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 39 - Director → ME
  • 23
    PIC ASSET MANAGEMENT LIMITED
    11082830 11082983
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 24
    PIC CAPITAL LIMITED
    11082817
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 25
    PIC ERM 1 LIMITED
    12977358
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
  • 26
    PIC HOLDINGS LIMITED
    - now 05706555 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 27 - Director → ME
  • 27
    PIC NEW VICTORIA GP LIMITED
    12509797
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
  • 28
    PIC NEW VICTORIA NOMINEE LIMITED
    12511364
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 28 - Director → ME
  • 29
    PIC ONE EASTSIDE GP LIMITED
    - now 14247658
    AGHOCO 2198 LIMITED
    - 2022-08-22 14247658 14173391, 14172485, 13606779... (more)
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 34 - Director → ME
  • 30
    PIC ONE EASTSIDE NOMINEE LIMITED
    - now 14247663
    AGHOCO 2199 LIMITED
    - 2022-08-22 14247663 14172485, 13842328, 14173244... (more)
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-22 ~ now
    IIF 48 - Director → ME
  • 31
    PIC PROPERTIES GP LIMITED
    12509653
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ now
    IIF 26 - Director → ME
  • 32
    PIC REAL ESTATE (CEDAR) GP LIMITED
    14599197 LP023076
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 33 - Director → ME
    2024-12-02 ~ now
    IIF 64 - Secretary → ME
  • 33
    PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
    14657988
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 42 - Director → ME
    2024-12-02 ~ now
    IIF 62 - Secretary → ME
  • 34
    PIC REAL ESTATE GP LIMITED
    14260214
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ now
    IIF 52 - Director → ME
    2024-12-02 ~ now
    IIF 61 - Secretary → ME
  • 35
    PIC WILTERN GP LIMITED
    - now 13192301
    AGHOCO 2026 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 25 - Director → ME
  • 36
    PIC WILTERN NOMINEE LIMITED
    - now 13192295
    AGHOCO 2025 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 47 - Director → ME
  • 37
    PTOL INVESTMENTS LIMITED
    - now 11078807
    PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-13 ~ now
    IIF 32 - Director → ME
  • 38
    QUADRANT ESTATES (CORBY) LIMITED
    - now 05306717
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2005-02-16
    IIF 18 - Director → ME
  • 39
    SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
    14180400
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 55 - Director → ME
  • 40
    SOLUTIONS IN TRAVEL AND TOURISM LIMITED - now
    TOURISM COUNSEL LIMITED
    - 2003-09-11 04867729
    The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-15 ~ 2003-08-27
    IIF 57 - Secretary → ME
  • 41
    ST MARY ISLINGTON COMMUNITY PARTNERSHIP - now
    ST MARY ISLINGTON COMMUNITY PARTNERSHIP
    - 2025-11-13 06734354
    St. Marys Church Office, Upper Street, Islington, London
    Active Corporate (32 parents)
    Officer
    2016-04-06 ~ 2019-07-17
    IIF 17 - Director → ME
  • 42
    SUPERFUND CONSOLIDATION CORPORATION LIMITED
    11272435
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 43
    THE BRIGHTER GROUP LIMITED
    04459742
    1st Floor, Bentima House, 168-172 Old Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,257,593 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 56 - Secretary → ME
  • 44
    VERDA LIVING RP LIMITED
    - now 15719374
    PIC RP LIMITED
    - 2025-06-02 15719374
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-14 ~ now
    IIF 37 - Director → ME
    2025-04-08 ~ now
    IIF 65 - Secretary → ME

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