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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Griffiths

child relation
Offspring entities and appointments
Active 36
  • 1
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 58 - Secretary → ME
  • 6
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 62 - Secretary → ME
  • 7
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 8
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 9
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 13
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 59 - Secretary → ME
  • 14
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 15
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 16
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 17
    PIC BOWBACK GP LIMITED - 2024-06-06
    AGHOCO 2098 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 34 - Director → ME
  • 18
    PIC BOWBACK NOMINEE LIMITED - 2024-06-06
    AGHOCO 2099 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 38 - Director → ME
  • 19
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 20
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 21
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
  • 22
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 26 - Director → ME
  • 23
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 22 - Director → ME
  • 24
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 27 - Director → ME
  • 25
    AGHOCO 2198 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 33 - Director → ME
  • 26
    AGHOCO 2199 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 47 - Director → ME
  • 27
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 25 - Director → ME
  • 28
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 32 - Director → ME
    2024-12-02 ~ now
    IIF 63 - Secretary → ME
  • 29
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 41 - Director → ME
    2024-12-02 ~ now
    IIF 61 - Secretary → ME
  • 30
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 51 - Director → ME
    2024-12-02 ~ now
    IIF 60 - Secretary → ME
  • 31
    AGHOCO 2026 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
  • 32
    AGHOCO 2025 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 46 - Director → ME
  • 33
    PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-13 ~ now
    IIF 31 - Director → ME
  • 34
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 54 - Director → ME
  • 35
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 36
    PIC RP LIMITED - 2025-06-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 36 - Director → ME
    2025-04-08 ~ now
    IIF 64 - Secretary → ME
Ceased 8
  • 1
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-31
    IIF 57 - Secretary → ME
  • 2
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 19 - Director → ME
  • 3
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 20 - Director → ME
  • 4
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    IIF 21 - Director → ME
  • 5
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-02-16
    IIF 18 - 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 56 - Secretary → ME
  • 7
    St. Marys Church Office, Upper Street, Islington, London
    Active Corporate (8 parents)
    Officer
    2016-04-06 ~ 2019-07-17
    IIF 17 - Director → ME
  • 8
    1st Floor, Bentima House, 168-172 Old Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,257,593 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.