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, Stephanie Rose

    Related profiles found in government register
  • Griffin, Stephanie Rose

    Registered addresses and corresponding companies
  • Griffin, Stephanie Rose
    British company secretary born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1/1, 70, Marlborough Avenue, Glasgow, G11 7BH, Scotland

      IIF 11
  • Ms Stephanie Rose Griffin
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1/1, 70, Marlborough Avenue, Glasgow, G11 7BH, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    1/1, 70 Marlborough Avenue, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,359 GBP2018-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 9 - secretary → ME
  • 2
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 2 - secretary → ME
  • 3
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 7 - secretary → ME
  • 4
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 1 - secretary → ME
  • 5
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2010-09-20 ~ 2013-01-30
    IIF 3 - secretary → ME
  • 6
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2010-09-20 ~ 2013-01-30
    IIF 6 - secretary → ME
  • 7
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 8 - secretary → ME
  • 8
    31st Floor, 30 St. Mary Axe, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 10 - secretary → ME
  • 9
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 5 - secretary → ME
  • 10
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ 2015-04-30
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.