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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

Griffin, Peter Lionel

    Related profiles found in government register
  • Griffin, Peter Lionel
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whyteways, 15 Middle Street, Brockham, Surrey, RH3 7JT, United Kingdom

      IIF 1
  • Griffin, Peter Lionel
    British financial born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Woodside Road, Bromley, Kent, BR1 2ES

      IIF 2
    • Surrey Lodge, 30 Horsham Road, Dorking, Surrey, RH4 2JA

      IIF 3
  • Griffin, Peter Lionel
    British financial broker born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Woodside Road, Bromley, Kent, BR1 2ES

      IIF 4
  • Mr Peter Lionel Griffin
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whyteways, 15 Middle Street, Brockham, Surrey, RH3 7JT, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CELLUCLAD UPVC SYSTEMS LTD
    09620696
    Whyteways, 15 Middle Street, Brockham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    RUSSETT GRANGE FREEHOLDERS LIMITED
    04547489
    Suite 4 The Oast Thorne Business, Park Forge Hill, Bethersden, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    RUSSETT GRANGE MANAGEMENT COMPANY ASHFORD LIMITED
    04246552
    Vine Hall Farm, Bethersden, Ashford, Kent, England
    Active Corporate (12 parents)
    Officer
    2002-09-02 ~ 2024-06-01
    IIF 2 - Director → ME
  • 4
    WHARTON SLANEY LIMITED
    03637944
    4 Green Lane Business Park 238 Green Lane, New Eltham, London, England
    Active Corporate (9 parents)
    Officer
    2002-04-01 ~ 2003-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.