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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, Martin James

child relation
Offspring entities and appointments
Active 36
  • 1
    Other registered number: 11083186
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 2
    PENSION CONSOLIDATION LIMITED
    Appointment / Control
    Other registered number: 11083107
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 3
    PENSION CORPORATION LIMITED
    Appointment / Control
    Other registered numbers: OC316968, 08019046
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 4
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 5
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 59 - Secretary → ME
  • 6
    PENSION INSURANCE CORPORATION PLC
    - now Appointment / Control
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 63 - Secretary → ME
  • 7
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 8
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 9
    Other registered number: 11082830
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 10
    PENSION SECURITY CAPITAL LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 13
    Other registered numbers: 11064692, OC316968
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 34 - Director → ME
    2024-12-02 ~ now
    IIF 60 - Secretary → ME
  • 14
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 15
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 16
    PENSION SUPERFUNDS LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 17
    PIC ARBOUR GP LIMITED
    - now Appointment / Control
    PIC BOWBACK GP LIMITED - 2024-06-06 Appointment / Control
    AGHOCO 2098 LIMITED - 2021-10-11
    Related registration: 13514422
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 13 - Director → ME
  • 18
    PIC ARBOUR NOMINEE LIMITED
    - now Appointment / Control
    PIC BOWBACK NOMINEE LIMITED - 2024-06-06 Appointment / Control
    AGHOCO 2099 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
  • 19
    PIC ASSET MANAGEMENT LIMITED
    Appointment / Control
    Other registered number: 11082983
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 20
    PIC CAPITAL LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 21
    PIC ERM 1 LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 2 - Director → ME
  • 22
    PIC HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    Related registrations: 05965858, 05965887
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 5 - Director → ME
  • 23
    PIC NEW VICTORIA GP LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 1 - Director → ME
  • 24
    PIC NEW VICTORIA NOMINEE LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 6 - Director → ME
  • 25
    PIC ONE EASTSIDE GP LIMITED
    - now Appointment / Control
    AGHOCO 2198 LIMITED - 2022-08-22 Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-22 ~ now
    IIF 12 - Director → ME
  • 26
    PIC ONE EASTSIDE NOMINEE LIMITED
    - now Appointment / Control
    AGHOCO 2199 LIMITED - 2022-08-22 Appointment / Control
    Related registrations: 12675525, 13037364, 09552425
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ now
    IIF 26 - Director → ME
  • 27
    PIC PROPERTIES GP LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 4 - Director → ME
  • 28
    Other registered number: LP023076
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 11 - Director → ME
    2024-12-02 ~ now
    IIF 64 - Secretary → ME
  • 29
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 20 - Director → ME
    2024-12-02 ~ now
    IIF 62 - Secretary → ME
  • 30
    PIC REAL ESTATE GP LIMITED
    Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 30 - Director → ME
    2024-12-02 ~ now
    IIF 61 - Secretary → ME
  • 31
    PIC WILTERN GP LIMITED
    - now Appointment / Control
    AGHOCO 2026 LIMITED - 2021-03-08
    Related registrations: 13481315, 14315077, 14783012
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 3 - Director → ME
  • 32
    PIC WILTERN NOMINEE LIMITED
    - now Appointment / Control
    AGHOCO 2025 LIMITED - 2021-03-08
    Related registrations: 13349685, 14315083, 14607415
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 25 - Director → ME
  • 33
    PTOL INVESTMENTS LIMITED
    - now Appointment / Control
    PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-13 ~ now
    IIF 10 - Director → ME
  • 34
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 33 - Director → ME
  • 35
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 36
    VERDA LIVING RP LIMITED
    - now Appointment / Control
    PIC RP LIMITED - 2025-06-02 Appointment / Control
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 15 - Director → ME
    2025-04-08 ~ now
    IIF 65 - Secretary → ME
Ceased 8
  • 1
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-31
    IIF 41 - Secretary → ME
  • 2
    Other registered number: 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01 Appointment / Control
    Related registration: 05444256
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 36 - Director → ME
  • 3
    Other registered number: 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01 Appointment / Control
    Related registration: 05444253
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-06-07
    IIF 37 - Director → ME
  • 4
    Other registered number: 04848410
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01 Appointment / Control
    Related registrations: 04848410, 02831581
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2005-12-06
    IIF 38 - Director → ME
  • 5
    QUADRANT ESTATES (CORBY) LIMITED
    - now Appointment / Control
    REEFRIDE LIMITED - 2004-12-23
    40 Kimbolton Road, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2005-02-16
    IIF 42 - Director → ME
  • 6
    TOURISM COUNSEL LIMITED - 2003-09-11 Appointment / Control
    The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ 2003-08-27
    IIF 40 - Secretary → ME
  • 7
    ST MARY ISLINGTON COMMUNITY PARTNERSHIP - 2025-11-13 Appointment / Control
    St. Marys Church Office, Upper Street, Islington, London
    Active Corporate (8 parents)
    Officer
    2016-04-06 ~ 2019-07-17
    IIF 35 - Director → ME
  • 8
    THE BRIGHTER GROUP LIMITED
    Appointment / Control
    1st Floor, Bentima House, 168-172 Old Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,257,593 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-17
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.