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
Individuals in focus
Mr Reade Eugene Griffith
- British born in April 1965
Mr Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companiesC/o Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
IIF 3
- Kittitian born in April 1965
Mr Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Mr Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ, England
IIF 6
- British born in April 1965
Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
IIF 7
- Kittitian born in April 1965
Mr Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ, England
IIF 8
- British born in April 1965
Griffith, Reade Eugene
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Griffith, Reade Eugene
Resident in England
Registered addresses and corresponding companies4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 11Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 12Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 13 IIF 14 IIF 15 (more)10-11, Charterhouse Square, London, EC1M 6EH
IIF 20 IIF 21 IIF 22 (more)10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 2710-11, Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 285th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 29 IIF 30Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 31 IIF 32Welken House, 10-11 Charterhouse Street, London, EC1M 6EH
IIF 33
- British born in April 1965
Mr Reade Griffith
Resident in United Kingdom
Registered addresses and corresponding companiesPolygon Global Partners Llp, 4, Sloane Terrace, London, SW1X 9DQ, England
IIF 34
- British born in April 1965
Reade Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 35
- born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies - American investment management born in April 1965Registered addresses and corresponding companies
Griffith, Reade Eugene
5 Shaftesbury Villas, Allen Street, London, W8 6UZ
IIF 41
- American investment management born in April 1965
Griffith, Reade Eugene
Resident in Usa
Registered addresses and corresponding companiesPolygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY
IIF 42
- American investment manager born in April 1965
Griffith, Reade Eugene
Resident in Usa
Registered addresses and corresponding companiesPolygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY
IIF 43
- British born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 52
- British director born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 53
- British founding partner and cio polygon born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ
IIF 54
- British investment management born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ
IIF 55
- British none born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DG, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
47
- 110 New Square, London, EnglandActive Corporate (5 parents)Officer2008-11-25 ~ nowIIF 45 - Director → ME
- 210 New Square, London, EnglandActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 44 - Director → ME
- 310 New Square, London, EnglandActive Corporate (5 parents)Officer2008-11-25 ~ nowIIF 46 - Director → ME
- 410 New Square, London, EnglandActive Corporate (5 parents)Officer2008-11-25 ~ nowIIF 47 - Director → ME
- 5CITADEL ENTERPRISE EUROPE LIMITED - now
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
- 2018-01-02 03666898120 London Wall, LondonActive Corporate (17 parents, 2 offsprings)Officer1998-11-12 ~ 2000-12-22IIF 41 - Director → ME - 6COUNTRYWIDE GROUP LIMITED - nowCOUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22COUNTRYWIDE PLC - 2007-06-21PINCO 2041 PLC - 2003-12-22Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2007-08-06 ~ 2010-04-01IIF 43 - Director → ME
- 7COUNTRYWIDE HOLDINGS, LTD - now190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2009-05-08 ~ 2010-04-12IIF 54 - Director → ME
- 8Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 17 - Director → ME
- 9
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 24 - Director → ME - 10Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 19 - Director → ME
- 11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 16 - Director → ME
- 12Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 13 - Director → ME
- 13Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 15 - Director → ME
- 14Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 12 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2018-10-01 ~ 2019-05-13IIF 26 - Director → ME
- 16
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 27 - Director → ME - 17PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 23 - Director → ME
- 18
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 25 - Director → ME - 19Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 11 - Director → ME
- 20Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 18 - Director → ME
- 21EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 9 - Director → ME
- 22Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 14 - Director → ME
- 233rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 33 - Director → ME
- 243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 30 - Director → ME
- 25
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 377 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 29 - Director → ME - 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2018-10-01 ~ 2019-05-13IIF 20 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 22 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 21 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-10-01 ~ 2019-05-13IIF 31 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 32 - Director → ME
- 31
PACE BIDCO LIMITED
092135293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 28 - Director → ME - 32
PACE TOPCO LIMITED
092135243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 33PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2007-08-24 ~ 2015-11-10IIF 42 - Director → ME - 34
PINDRUP FARM LLP
OC44419710 New Square Lincoln's Inn, London, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2022-10-10 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ 2008-09-30IIF 38 - LLP Designated Member → ME - 36
POLYGON (PE) HOLDINGS LIMITED
102145994 Sloane Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 52 - Director → ME - 37
POLYGON CB MANAGEMENT LIMITED
069050034 Sloane Terrace, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 55 - Director → ME - 38
HEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09 04599192Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-11-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 39
HEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06 OC303433Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2002-11-25 ~ dissolvedIIF 39 - LLP Designated Member → ME - 40
POLYGON INVESTMENTS II LTD
121669364 Sloane Terrace, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 50 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
POLYGON INVESTMENTS LTD
FC035317Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2018-05-22 ~ nowIIF 56 - Director → ME - 42
POLYGON CB PARTNERS LLP
- 2013-01-29 OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13 OC3411704 Sloane Terrace, LondonActive Corporate (4 parents)Officer2008-11-03 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 43
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19 07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24 070266624 Sloane Terrace, LondonActive Corporate (3 parents, 2 offsprings)Officer2009-09-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08 OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27 OC3438054 Sloane Terrace, LondonActive Corporate (9 parents, 2 offsprings)Officer2009-03-05 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to surplus assets - 75% or more → OE - 45
TFG UK RE LTD.
075168364 Sloane Terrace, LondonActive Corporate (1 parent)Officer2011-02-03 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE - 46
WINSTON FARM LIMITED
14174144C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 47AERIN CAPITAL LIMITED - 2020-03-31One Leadenhall, 1 Leadenhall Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-09-22 ~ nowIIF 49 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.