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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

Griffiths, Charles Edward Oliver

    Related profiles found in government register
  • Griffiths, Charles Edward Oliver
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Lonsdale & Marsh, 509-510 Cotton Exchange Building, Bixteth Street, Liverpool, Liverpool, Merseyside, L3 9LQ, United Kingdom

      IIF 1
    • icon of address St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 2 IIF 3
  • Griffiths, Charles Edward Oliver
    British chief actuary born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33 Creechurch Lane, London, EC3A 5EB

      IIF 4
  • Mr Charles Edward Oliver Griffiths
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Lonsdale & Marsh, 509-510 Cotton Exchange Building, Bixteth Street, Liverpool, Liverpool, Merseyside, L3 9LQ, United Kingdom

      IIF 5
    • icon of address 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 6
    • icon of address St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    118,476 GBP2024-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address C/o Lonsdale & Marsh 509-510 Cotton Exchange Building, Bixteth Street, Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,065 GBP2024-09-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    SHANGFORD LIMITED - 1985-08-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    BPC PARTICIPATION LIMITED - 1986-03-14
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2011-05-13
    IIF 4 - Director → ME
  • 2
    icon of address St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,065 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-11 ~ 2023-10-11
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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