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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, Mark

    Related profiles found in government register
  • Griffiths, Mark
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 1
  • Griffiths, Mark
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 2

    • icon of address Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 3
  • Griffiths, Mark
    British director of it and operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 139b, Fletton Avenue, Peterborough, PE2 8BY

      IIF 7
  • Griffiths, Mark
    British head of property systems & operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 8
  • Griffiths, Mark
    British head of property systems and operations born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark
    British head of property systems, ops and luxembourg born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3BN, United Kingdom

      IIF 58
  • Griffiths, Mark
    British it & operations, real estate fund management born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139b, Fletton Avenue, Fletton, Peterborough, PE2 8BY

      IIF 59
  • Griffiths, Mark
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54, High Street, Northallerton, North Yorkshire, DL7 8EG

      IIF 60
  • Griffiths, Mark
    British minister of religeon born in June 1968

    Registered addresses and corresponding companies

    • icon of address 13 Cleeve Crescent, Bletchley, Milton Keynes, Buckinghamshire, MK3 6LL

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 3
    FOXPRIZE LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LEMONCOURT LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 21 - Director → ME
  • 6
    WARFRAME LIMITED - 1999-12-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BRETBY (GP) LIMITED - 2015-02-23
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 51 - Director → ME
  • 11
    BRETBY (GP2) LIMITED - 2015-02-23
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 3 - Director → ME
  • 13
    NPI (BELVEDERE) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 15
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 57 - Director → ME
  • 16
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 17
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 18
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 19
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 47 - Director → ME
  • 20
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 21
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 22
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 23
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 24
    NPI (TAUNTON) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 25
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 26
    HOWPER 444 LIMITED - 2003-04-01
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 52 - Director → ME
  • 27
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 28
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 29
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 30
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 54 - Director → ME
Ceased 31
  • 1
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2020-11-02
    IIF 55 - Director → ME
  • 2
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2020-11-02
    IIF 22 - Director → ME
  • 3
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2020-11-02
    IIF 58 - Director → ME
  • 4
    PRECIS (2154) LIMITED - 2002-03-26
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    IIF 13 - Director → ME
  • 5
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    icon of address 1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-27 ~ 2011-02-23
    IIF 14 - Director → ME
  • 6
    IMPACT CHILDCARE SERVICES LIMITED - 2010-01-26
    icon of address 19 Ellesborough Grove, Two Mile Ash, Milton Keynes, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -23,232 GBP2024-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-26
    IIF 61 - Director → ME
  • 7
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED - 2025-07-23
    icon of address Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2020-11-02
    IIF 15 - Director → ME
  • 8
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED - 2025-07-23
    icon of address Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2020-11-02
    IIF 16 - Director → ME
  • 9
    NPI (CHILWELL) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 38 - Director → ME
  • 10
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 1 - Director → ME
  • 11
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2020-11-02
    IIF 41 - Director → ME
  • 12
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 49 - Director → ME
  • 13
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 37 - Director → ME
  • 14
    STAMFORD & DISTRICT COMMUNITY CHURCH TRUST LIMITED - 2011-10-26
    icon of address 139b Fletton Avenue, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    324,329 GBP2017-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2016-06-20
    IIF 7 - Director → ME
  • 15
    icon of address 139b Fletton Avenue, Fletton, Peterborough
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,218 GBP2017-12-31
    Officer
    icon of calendar 2015-09-24 ~ 2016-06-20
    IIF 59 - Director → ME
  • 16
    icon of address New Life Baptist Church, 52-54 High Street, Northallerton, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-28 ~ 2024-05-02
    IIF 60 - Director → ME
  • 17
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 50 - Director → ME
  • 18
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 26 - Director → ME
  • 19
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    TH RE AIFM GROUP LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 45 - Director → ME
  • 20
    TH GRE FCACO LIMITED - 2013-10-03
    TH RE FCACO LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 56 - Director → ME
  • 21
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 48 - Director → ME
  • 22
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    KEENMARGIN LIMITED - 1988-03-30
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-02
    IIF 6 - Director → ME
  • 23
    PRECIS (1888) LIMITED - 2000-06-09
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-02
    IIF 4 - Director → ME
  • 24
    TH RE OPERATIONS LIMITED - 2019-01-04
    icon of address 201 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 46 - Director → ME
  • 25
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2020-11-02
    IIF 36 - Director → ME
  • 26
    ROMFORD BREWERY LIMITED - 2001-11-22
    DWSCO 2181 LIMITED - 2001-09-25
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 24 - Director → ME
  • 27
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2020-11-02
    IIF 33 - Director → ME
  • 28
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2020-11-02
    IIF 8 - Director → ME
  • 29
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2020-11-02
    IIF 25 - Director → ME
  • 30
    icon of address 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    IIF 28 - Director → ME
  • 31
    icon of address 201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-02
    IIF 5 - Director → ME

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