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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

Griffiths, Timothy Philip

    Related profiles found in government register
  • Griffiths, Timothy Philip
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British born in September 1960

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British company director born in September 1960

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British born in March 1960

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British chief executive officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Timothy Philip
    British born in September 1960

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
  • Griffiths, Timothy
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Philip Griffiths
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Griffiths
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Philip Griffiths
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    01650602 LTD
    - now 01650602
    ALISTAIR MCINTOSH LIMITED
    - 2003-01-23 01650602
    ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
    Active Corporate (24 parents)
    Officer
    2002-07-01 ~ 2011-10-01
    IIF 51 - Director → ME
  • 2
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2012-03-30
    IIF 53 - Director → ME
  • 3
    ARCADE FILMS 2 LLP
    OC317295 OC345146... (more)
    Dissolved Corporate (37 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 29 - LLP Member → ME
  • 4
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2025-02-28
    IIF 11 - Director → ME
  • 5
    BELLFORGE CAPITAL PARTNERS LIMITED
    - now 06727470
    BELL FORGE CAPITAL PARTNERS LIMITED - 2008-12-17
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOWNE UK LIMITED - now
    WILLIAMS LEA AND COMPANY LIMITED
    - 2000-08-24 00144814
    WILLIAMS,LEA & COMPANY LIMITED
    - 1994-03-16 00144814
    Dissolved Corporate (24 parents)
    Officer
    1993-09-01 ~ 1996-12-02
    IIF 30 - Director → ME
  • 7
    CARVERS HILL ESTATE LTD
    12695776
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-24 ~ 2023-05-15
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2007-03-23 ~ 2025-04-05
    IIF 27 - LLP Member → ME
  • 9
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 60 - Director → ME
  • 10
    CPA GERMANY HOLDINGS LIMITED
    04148848
    Dissolved Corporate (21 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 62 - Director → ME
  • 11
    CPA GLOBAL (LANDON IP) LIMITED - now
    LANDON IP LIMITED
    - 2016-04-26 07800044
    Active Corporate (16 parents)
    Officer
    2014-08-06 ~ 2015-10-09
    IIF 61 - Director → ME
  • 12
    CPA GLOBAL (PATRAFEE) LIMITED - now
    PATRAFEE UK LIMITED
    - 2016-04-26 07611599
    Active Corporate (19 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 63 - Director → ME
  • 13
    CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
    06982677
    Dissolved Corporate (20 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 34 - Director → ME
  • 14
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 33 - Director → ME
  • 15
    CPA GLOBAL RENEWALS (UK) LIMITED
    08554235
    Active Corporate (20 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 64 - Director → ME
  • 16
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03376094
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    Active Corporate (24 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 66 - Director → ME
  • 17
    CPAAUH LIMITED
    04365139
    Dissolved Corporate (15 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 67 - Director → ME
  • 18
    CPAFH1 LTD
    04076011 04075977
    Dissolved Corporate (20 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 65 - Director → ME
  • 19
    CPAFH2 LTD
    04075977 04076011
    Dissolved Corporate (20 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 69 - Director → ME
  • 20
    CPAUSH LTD
    04076839
    Active Corporate (23 parents)
    Officer
    2014-03-13 ~ 2015-10-09
    IIF 68 - Director → ME
  • 21
    CYBER MIDCO LIMITED
    15471294
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-06-19 ~ 2025-12-31
    IIF 1 - Director → ME
  • 22
    DYNEVOR C.I.C
    - now 06727662
    DYNEVOR LIMITED - 2010-01-12
    Dissolved Corporate (8 parents)
    Officer
    2011-08-30 ~ 2014-01-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELLIOTT SLONE LIMITED
    03012321
    Dissolved Corporate (11 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 38 - Director → ME
  • 24
    FORMATION E-DOCUMENT SOLUTIONS LIMITED
    - now 02821637
    FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2011-10-01
    IIF 49 - Director → ME
  • 25
    G2M GROUP LLP
    OC448753
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 26 - LLP Member → ME
  • 26
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 2 - Director → ME
  • 27
    GUARDIAN CARD SYSTEMS LIMITED
    - now 01524290
    BARNOTT LIMITED - 1982-06-22
    Dissolved Corporate (11 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 28
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 35 - LLP Member → ME
  • 29
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Active Corporate (11 parents)
    Officer
    2022-12-20 ~ 2025-02-28
    IIF 15 - Director → ME
  • 30
    INNOVATION GROUP HOLDINGS LIMITED
    11838883 06235247
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2025-02-28
    IIF 57 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INNOVATION INTERNATIONAL HOLDINGS LIMITED
    11840659
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 32
    KILFILLAN PARK (MANAGEMENT) LIMITED - now
    JELF CLOSE CARE LIMITED
    - 2022-11-03 02726386
    Active Corporate (59 parents)
    Officer
    2006-11-22 ~ 2012-06-29
    IIF 36 - Director → ME
  • 33
    LE GRAND SOCIETE LTD
    - now 08642259
    DOMAINE DE BELLEVUE LTD
    - 2015-07-17 08642259
    Active Corporate (5 parents)
    Officer
    2013-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-22
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    LINKENHOLT LTD
    06442126
    Active Corporate (11 parents)
    Officer
    2010-11-04 ~ now
    IIF 4 - Director → ME
  • 35
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 8 - Director → ME
  • 36
    MILLFIELD FOUNDATION
    06370560 02201603
    Active Corporate (23 parents)
    Officer
    2008-07-11 ~ now
    IIF 56 - Director → ME
  • 37
    MILLFIELD NURSERIES LIMITED
    15603261
    Active Corporate (8 parents)
    Officer
    2024-04-09 ~ 2025-01-22
    IIF 70 - Director → ME
  • 38
    MILLFIELD OVERSEAS LIMITED
    08339295
    Active Corporate (9 parents)
    Officer
    2019-03-21 ~ now
    IIF 10 - Director → ME
  • 39
    MILLFIELD SCHOOL ENTERPRISES LIMITED
    - now 01553104
    TRUE BLUE LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2017-05-12 ~ now
    IIF 9 - Director → ME
  • 40
    P4L WORLDWIDE LIMITED
    08696267
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2013-12-31
    IIF 22 - Director → ME
  • 41
    RT MARKETING LIMITED - now
    RODBER THORNEYCROFT LIMITED
    - 2006-08-02 03234300
    RODGATE ASSOCIATES LIMITED - 1996-09-05
    Active Corporate (22 parents)
    Officer
    2003-02-28 ~ 2005-08-18
    IIF 46 - Director → ME
  • 42
    SCARLETS REGIONAL LIMITED
    - now 03389199
    LLANELLI RUGBY FOOTBALL CLUB LIMITED
    - 2011-09-26 03389199
    MB95 LIMITED - 1997-08-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2021-05-12
    IIF 24 - Director → ME
    2007-02-14 ~ 2008-11-14
    IIF 59 - Director → ME
  • 43
    SPRINGBOARD CREATIVE SOLUTIONS LIMITED
    - now 03532540
    SPRINGBOARD DESIGN CONSULTANCY LIMITED
    - 2000-08-02 03532540
    Dissolved Corporate (11 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 43 - Director → ME
  • 44
    STEP2PROGRESS LIMITED
    09301218
    Dissolved Corporate (6 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 45
    TAG TOPCO LIMITED
    07535335
    Dissolved Corporate (24 parents)
    Officer
    2011-02-18 ~ 2012-03-30
    IIF 3 - Director → ME
  • 46
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC
    - 2014-08-04 05696914
    DHL GLOBAL MAIL VAS PLC
    - 2006-03-24 05696914
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2006-03-24 ~ 2012-03-30
    IIF 19 - Director → ME
  • 47
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2016-05-24 ~ 2025-02-28
    IIF 14 - Director → ME
  • 48
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    Dissolved Corporate (32 parents)
    Officer
    2007-01-10 ~ 2012-03-30
    IIF 21 - Director → ME
  • 49
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 12 - Director → ME
  • 50
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 17 - Director → ME
  • 51
    TIGER TOPCO LIMITED
    09749436
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-11
    IIF 16 - Director → ME
  • 52
    UPPER HORNS FARM LLP
    OC332336
    Active Corporate (2 parents)
    Officer
    2007-10-25 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    WATERMARK DINING LIMITED
    08083254
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2013-07-31
    IIF 55 - Director → ME
  • 54
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    Dissolved Corporate (18 parents)
    Officer
    2004-10-05 ~ 2011-10-01
    IIF 13 - Director → ME
  • 55
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2011-11-01
    IIF 48 - Director → ME
  • 56
    WILLIAMS LEA ASIA LIMITED
    - now 00071831
    WILLIAMS LEA OFFSET LIMITED - 1994-03-16
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 57
    WILLIAMS LEA BUSINESS FORMS LIMITED
    - now 02344631
    RAPID 7476 LIMITED - 1989-03-02
    Dissolved Corporate (12 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 58
    WILLIAMS LEA COMMUNICATIONS LIMITED
    - now 01029577
    BROADWAY PRESS LIMITED(THE)
    - 1985-08-21 01029577
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 40 - Director → ME
    (before 1993-02-18) ~ 1994-03-10
    IIF 31 - Director → ME
  • 59
    WILLIAMS LEA CONSULTING LIMITED
    - now 02040217
    GRACECHURCH FINANCIAL ADVERTISING LIMITED - 1997-06-11
    PRECIS (537) LIMITED - 1986-12-17
    Dissolved Corporate (10 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 60
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED
    - 1982-07-26 01627560
    Active Corporate (54 parents, 15 offsprings)
    Officer
    (before 1993-02-18) ~ 2012-03-30
    IIF 18 - Director → ME
  • 61
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Dissolved Corporate (18 parents)
    Officer
    1994-03-10 ~ 2011-10-01
    IIF 50 - Director → ME
  • 62
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    Dissolved Corporate (19 parents)
    Officer
    2003-07-08 ~ 2012-03-30
    IIF 52 - Director → ME
  • 63
    WILLIAMS LEA GROUP TRUSTEES LIMITED
    - now 02609161
    WILLIAMS LEA (FAR EAST) LIMITED - 1994-02-28
    GRADSTAR LIMITED - 1991-06-17
    Dissolved Corporate (14 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 44 - Director → ME
  • 64
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED
    - 1996-11-27 02682240
    YORKCO 48 LIMITED
    - 1992-02-19 02682240 02583770... (more)
    Active Corporate (31 parents)
    Officer
    1992-01-30 ~ 1993-10-13
    IIF 32 - Director → ME
    (before 1992-01-30) ~ 2012-03-30
    IIF 58 - Director → ME
  • 65
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
    - 2000-11-15 02119266
    WILLIAMS LEA SECURITY LIMITED
    - 1990-07-23 02119266
    PRECIS (598) LIMITED
    - 1987-11-30 02119266 02028765... (more)
    Active Corporate (46 parents)
    Officer
    (before 1991-04-30) ~ 2012-03-30
    IIF 54 - Director → ME
  • 66
    WILLIAMS LEA RESEARCH LIMITED
    - now 00790761
    WLG DESIGN LIMITED - 1994-11-09
    WLG CREATIVE SERVICES LIMITED - 1988-09-01
    WLG MANAGEMENT SERVICES LIMITED - 1980-12-31
    DOLPHIN DESIGN ASSOCIATES LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 67
    WYE FILMS LLP
    OC319308
    Active Corporate (150 parents)
    Officer
    2007-03-22 ~ 2025-04-05
    IIF 28 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.