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

Griffith, Reade Eugene

    Related profiles found in government register
  • 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 1
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2
  • Griffith, Reade Eugene
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

      IIF 3
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 4
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 5 IIF 6 IIF 7
    • 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 12 IIF 13 IIF 14
    • 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 19
    • 10-11, Welken House, Charterhouse Square, London, EC1M 6EH, England

      IIF 20
    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 21 IIF 22
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 23 IIF 24
    • Welken House, 10-11 Charterhouse Street, London, EC1M 6EH

      IIF 25
  • Griffith, Reade Eugene
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    American investment management born in April 1965

    Registered addresses and corresponding companies
    • 5 Shaftesbury Villas, Allen Street, London, W8 6UZ

      IIF 31
  • 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 32
  • 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 33
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 49
  • 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 50
    • 4, Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56
child relation
Offspring entities and appointments 47
  • 1
    25 LANSDOWNE ROAD (FH) LIMITED
    04968339 09794144
    10 New Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 35 - Director → ME
  • 2
    25 LANSDOWNE ROAD (FH2) LIMITED
    09794144 04968339
    10 New Square, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 34 - Director → ME
  • 3
    25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED
    04968337 04968338
    10 New Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 36 - Director → ME
  • 4
    25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
    04968338 04968337
    10 New Square, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 37 - Director → ME
  • 5
    CITADEL ENTERPRISE EUROPE LIMITED - now
    CITADEL INVESTMENT GROUP (EUROPE) LIMITED
    - 2018-01-02 03666898
    120 London Wall, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2000-12-22
    IIF 31 - Director → ME
  • 6
    COUNTRYWIDE GROUP LIMITED - now
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC
    - 2013-03-11 04947152 08340090... (more)
    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 (28 parents, 19 offsprings)
    Officer
    2007-08-06 ~ 2010-04-01
    IIF 33 - Director → ME
  • 7
    COUNTRYWIDE HOLDINGS, LTD - now
    CASTLE HOLDCO 4, LTD.
    - 2012-03-06 FC027620 FC029017
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-08 ~ 2010-04-12
    IIF 44 - Director → ME
  • 8
    EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    SC445425 SC428478... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 9 - Director → ME
  • 9
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 16 - Director → ME
  • 10
    EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
    SC428478 SC445425... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 11 - Director → ME
  • 11
    EQUITIX EPS GP 3 LIMITED
    SC430118 SC500074... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 8 - Director → ME
  • 12
    EQUITIX EPS GP 4 LIMITED
    SC500074 SC628142... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 5 - Director → ME
  • 13
    EQUITIX EPS GP 5 LIMITED
    SC585544 SC500074... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 7 - Director → ME
  • 14
    EQUITIX EPS GP LIMITED
    SC385280 SL008279... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 4 - Director → ME
  • 15
    EQUITIX FINANCE LTD
    06026641
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 18 - Director → ME
  • 16
    EQUITIX FOUNDER PARTNER LIMITED
    11181375
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 19 - Director → ME
  • 17
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 15 - Director → ME
  • 18
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 17 - Director → ME
  • 19
    EQUITIX MA EPS GP 1 LIMITED
    SC486582 SC622711... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 3 - Director → ME
  • 20
    EQUITIX MA EPS GP 2 LIMITED
    SC551405 SC701782... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 10 - Director → ME
  • 21
    EQUITIX MA EPS GP 5 LIMITED - now
    EQUITIX MA EPS GP 5 LIMITED
    - 2025-10-29 SC578342 SC622711... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 1 - Director → ME
  • 22
    EQUITIX MA EPS GP 6 LIMITED
    SC583719 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 6 - Director → ME
  • 23
    EQUITIX MA NO.1 LIMITED
    09235576
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 25 - Director → ME
  • 24
    EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    10611794 06273020
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 22 - Director → ME
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 21 - Director → ME
  • 26
    EQUITIX NO. 1 LIMITED
    06734860 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 12 - Director → ME
  • 27
    EQUITIX NO. 2 LIMITED
    07405279 07376460... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 14 - Director → ME
  • 28
    EQUITIX NO. 3 LTD
    08196295 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 13 - Director → ME
  • 29
    EQUITIX NO. 4 LIMITED
    09604414 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 23 - Director → ME
  • 30
    EQUITIX NO. 5 LIMITED
    10972596 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 24 - Director → ME
  • 31
    PACE BIDCO LIMITED
    09213529
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 20 - Director → ME
  • 32
    PACE TOPCO LIMITED
    09213524
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control OE
  • 33
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2015-11-10
    IIF 32 - Director → ME
  • 34
    PINDRUP FARM LLP
    OC444197
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% OE
  • 35
    PM EQUITY I LLP
    OC333458
    33 Cavendish Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 28 - LLP Designated Member → ME
  • 36
    POLYGON (PE) HOLDINGS LIMITED
    10214599
    4 Sloane Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 42 - Director → ME
  • 37
    POLYGON CB MANAGEMENT LIMITED
    06905003
    4 Sloane Terrace, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ dissolved
    IIF 45 - Director → ME
  • 38
    POLYGON INVESTMENT MANAGEMENT LIMITED
    - now 04599192
    HEBRIDES CAPITAL MANAGEMENT LIMITED
    - 2003-01-09 04599192
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 39
    POLYGON INVESTMENT PARTNERS LLP
    - now OC303433
    HEBRIDES CAPITAL PARTNERS LLP
    - 2003-01-06 OC303433
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 40
    POLYGON INVESTMENTS II LTD
    12166936
    4 Sloane Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    POLYGON INVESTMENTS LTD
    FC035317
    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 46 - Director → ME
  • 42
    RGPD LLP
    - now OC341170
    POLYGON CB PARTNERS LLP
    - 2013-01-29 OC341170
    POLYGON NEW OPPORTUNITIES LLP
    - 2009-01-13 OC341170
    4 Sloane Terrace, London
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% OE
  • 43
    TFG ASSET MANAGEMENT UK LIMITED
    - now 07026662 OC343805
    POLYGON GLOBAL MANAGEMENT LIMITED
    - 2020-10-19 07026662
    POLYGON EQUITIES MANAGEMENT LIMITED
    - 2012-01-24 07026662
    4 Sloane Terrace, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 44
    TFG ASSET MANAGEMENT UK LLP
    - now OC343805 07026662
    POLYGON GLOBAL PARTNERS LLP
    - 2022-03-08 OC343805
    POLYGON EQUITIES PARTNERS LLP
    - 2011-05-27 OC343805
    4 Sloane Terrace, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-05 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - 75% or more OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    TFG UK RE LTD.
    07516836
    4 Sloane Terrace, London
    Active Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors OE
  • 46
    WINSTON FARM LIMITED
    14174144
    C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 47
    WOVENLIGHT LIMITED
    - now 12267757
    AERIN CAPITAL LIMITED - 2020-03-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE

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.