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

Griffith, Reade Eugene

    Related profiles found in government register
  • Griffith, Reade Eugene
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

      IIF 1
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 2
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 3 IIF 4 IIF 5
    • 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 11 IIF 12 IIF 13
    • 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 18
    • 10-11, Welken House, Charterhouse Square, London, EC1M 6EH, England

      IIF 19
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 20
    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 21 IIF 22
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 23 IIF 24
    • Welken House, 10-11 Charterhouse Street, London, EC1M 6EH

      IIF 25
  • Griffith, Reade Eugene
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    American investment management born in April 1965

    Registered addresses and corresponding companies
    • 5 Shaftesbury Villas, Allen Street, London, W8 6UZ

      IIF 31
  • Griffith, Reade Eugene
    American investment management born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY

      IIF 32
  • Griffith, Reade Eugene
    American investment manager born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY

      IIF 33
  • Griffith, Reade Eugene
    British chief investment officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 34
  • Griffith, Reade Eugene
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 35
  • Griffith, Reade Eugene
    British finance born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    British founding partner and cio polygon born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ

      IIF 40
  • Griffith, Reade Eugene
    British investment management born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ

      IIF 41 IIF 42
    • 4, Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 43
  • Griffith, Reade Eugene
    British investment officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 44
  • Griffith, Reade Eugene
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 45
  • Griffith, Reade Eugene
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DG, England

      IIF 46
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 49
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 50
    • 4, Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 51
  • Mr Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Polygon Global Partners Llp, 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 52
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 53
  • Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom

      IIF 54
  • Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 55
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sloane Terrace, London, SW1X 9DQ, England

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    10 New Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-25 ~ now
    IIF 37 - director → ME
  • 2
    10 New Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 36 - director → ME
  • 3
    10 New Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-25 ~ now
    IIF 38 - director → ME
  • 4
    10 New Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-25 ~ now
    IIF 39 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or controlOE
  • 6
    10 New Square Lincoln's Inn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    4 Sloane Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 34 - director → ME
  • 8
    4 Sloane Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 41 - director → ME
  • 9
    HEBRIDES CAPITAL MANAGEMENT LIMITED - 2003-01-09
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 10
    HEBRIDES CAPITAL PARTNERS LLP - 2003-01-06
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 11
    4 Sloane Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-08-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 46 - director → ME
  • 13
    RGPD LLP
    - now
    POLYGON CB PARTNERS LLP - 2013-01-29
    POLYGON NEW OPPORTUNITIES LLP - 2009-01-13
    4 Sloane Terrace, London
    Corporate (2 parents)
    Current Assets (Company account)
    996,000 USD2023-12-31
    Officer
    2008-11-03 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    POLYGON GLOBAL MANAGEMENT LIMITED - 2020-10-19
    POLYGON EQUITIES MANAGEMENT LIMITED - 2012-01-24
    4 Sloane Terrace, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 15
    POLYGON GLOBAL PARTNERS LLP - 2022-03-08
    POLYGON EQUITIES PARTNERS LLP - 2011-05-27
    4 Sloane Terrace, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-05 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 50 - Right to surplus assets - 75% or moreOE
  • 16
    4 Sloane Terrace, London
    Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directorsOE
  • 17
    C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,027 GBP2023-03-31
    Person with significant control
    2022-06-15 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 18
    AERIN CAPITAL LIMITED - 2020-03-31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 29
  • 1
    CITADEL INVESTMENT GROUP (EUROPE) LIMITED - 2018-01-02
    120 London Wall, London
    Corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-12-22
    IIF 31 - director → ME
  • 2
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2007-08-06 ~ 2010-04-01
    IIF 33 - director → ME
  • 3
    CASTLE HOLDCO 4, LTD. - 2012-03-06
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-04-12
    IIF 40 - director → ME
  • 4
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 8 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 15 - director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 10 - director → ME
  • 7
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 7 - director → ME
  • 8
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 3 - director → ME
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 6 - director → ME
  • 10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 2 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 17 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 18 - director → ME
  • 13
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 14 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 16 - director → ME
  • 15
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 1 - director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 9 - director → ME
  • 17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 4 - director → ME
  • 18
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 5 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 25 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 22 - director → ME
  • 21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 21 - director → ME
  • 22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 11 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 13 - director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 12 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 23 - director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 24 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 19 - director → ME
  • 28
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2015-11-10
    IIF 32 - director → ME
  • 29
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 28 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.