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

Griffin, Neil

child relation
Offspring entities and appointments
Active 52
  • 1
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 5 - secretary → ME
  • 2
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 17 - secretary → ME
  • 3
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - secretary → ME
  • 4
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-01-24 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 4 - secretary → ME
  • 6
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    977,598 GBP2020-12-31
    Officer
    2023-04-20 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 37 - secretary → ME
  • 8
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    OILSPACE LIMITED - 2009-03-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 26 - secretary → ME
  • 10
    C/o Ion, 10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,062 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 52 - secretary → ME
  • 11
    BROADWAY FX (UK) LIMITED - 2021-02-01
    C/o Ion, 10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 50 - secretary → ME
  • 12
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 22 - secretary → ME
  • 13
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 48 - secretary → ME
  • 14
    DMWSL 856 LIMITED - 2017-05-15
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2023-08-29 ~ now
    IIF 13 - secretary → ME
  • 15
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-08-29 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 23 - secretary → ME
  • 17
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 44 - secretary → ME
  • 18
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 19 - secretary → ME
  • 19
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 30 - secretary → ME
  • 20
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 34 - secretary → ME
  • 21
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 41 - secretary → ME
  • 22
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 20 - secretary → ME
  • 23
    FIDESSA TRADING UK PLC - 2019-03-04
    FIDESSA PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 21 - secretary → ME
  • 24
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 29 - secretary → ME
  • 25
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 31 - secretary → ME
  • 26
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 43 - secretary → ME
  • 27
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (7 parents)
    Officer
    2021-06-30 ~ now
    IIF 18 - secretary → ME
  • 28
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 33 - secretary → ME
  • 29
    ANVIL SOFTWARE LIMITED - 2007-05-17
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 32 - secretary → ME
  • 30
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 46 - secretary → ME
  • 31
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 16 - secretary → ME
  • 32
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 25 - secretary → ME
  • 33
    CORPUS UK LIMITED - 2009-01-12
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 24 - secretary → ME
  • 34
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 8 - secretary → ME
  • 35
    DMWSL 748 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 3 - secretary → ME
  • 36
    DMWSL 746 LIMITED - 2014-02-25
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-06-30 ~ dissolved
    IIF 11 - secretary → ME
  • 37
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 36 - secretary → ME
  • 38
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 40 - secretary → ME
  • 39
    JELLYBROOK LIMITED - 2011-10-10
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 47 - secretary → ME
  • 40
    HEXAGON 213 LIMITED - 1998-08-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 39 - secretary → ME
  • 41
    C/o Ion, 10 Queen Street Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 51 - secretary → ME
  • 42
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 42 - secretary → ME
  • 43
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 38 - secretary → ME
  • 44
    BREAMCO 91 LIMITED - 1994-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2021-10-08 ~ dissolved
    IIF 6 - secretary → ME
  • 45
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 27 - secretary → ME
  • 46
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 28 - secretary → ME
  • 47
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 49 - secretary → ME
  • 48
    10 Queen Street Place, London, England
    Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 1 - secretary → ME
  • 49
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    31,380 GBP2021-12-31
    Officer
    2023-09-09 ~ now
    IIF 2 - secretary → ME
  • 50
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 35 - secretary → ME
  • 51
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 45 - secretary → ME
  • 52
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 15 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.