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

Griffiths, Martin

child relation
Offspring entities and appointments
Active 36
  • 1
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 2
    Cock House Lughorse Lane, Yalding, Maidstone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 3
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 4
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 5
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 2 - secretary → ME
  • 6
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 5 - secretary → ME
  • 7
    Cock House, Lughorse Lane, Yalding, Maidstone
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 8
    Cock House, Lughorse Lane, Yalding, Maidstone
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 9
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 10
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 11
    Cock House, Lughorse Lane, Yalding, Maidstone
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 12
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 13
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 3 - secretary → ME
  • 14
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 15
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 16
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 17
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    14 Cornhill, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
  • 18
    PIC BOWBACK NOMINEE LIMITED - 2024-06-06
    AGHOCO 2099 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 19
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 20
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 21
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - director → ME
  • 22
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 23 - director → ME
  • 23
    14 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 17 - director → ME
  • 24
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 25 - director → ME
  • 25
    AGHOCO 2198 LIMITED - 2022-08-22
    14 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 15 - director → ME
  • 26
    AGHOCO 2199 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 16 - director → ME
  • 27
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 22 - director → ME
  • 28
    22 Ropemaker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 30 - director → ME
    2024-12-02 ~ now
    IIF 6 - secretary → ME
  • 29
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 36 - director → ME
    2024-12-02 ~ now
    IIF 4 - secretary → ME
  • 30
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 44 - director → ME
    2024-12-02 ~ now
    IIF 1 - secretary → ME
  • 31
    14 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 32 - director → ME
    2025-04-08 ~ now
    IIF 7 - secretary → ME
  • 32
    AGHOCO 2026 LIMITED - 2021-03-08
    14 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 21 - director → ME
  • 33
    AGHOCO 2025 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - director → ME
  • 34
    PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
    22 Ropemaker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-13 ~ now
    IIF 29 - director → ME
  • 35
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 47 - director → ME
  • 36
    22 Ropemaker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-31
    IIF 10 - secretary → ME
  • 2
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 11 - director → ME
  • 3
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 12 - director → ME
  • 4
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Unit 29 Gravelly Industrial Park, Birmingham
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    IIF 13 - director → ME
  • 5
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-02-16
    IIF 8 - director → ME
  • 6
    TOURISM COUNSEL LIMITED - 2003-09-11
    The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2003-08-27
    IIF 9 - secretary → ME
  • 7
    St. Marys Church Office, Upper Street, Islington, London
    Corporate (6 parents)
    Officer
    2016-04-06 ~ 2019-07-17
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.