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Company Liquidation

Griffin International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Griffin International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Matthew Nathan Gillen 2021-2025 Director View profile
  2. Atulkumar Brijmohan Kabra 2020-2025 Director View profile
  3. Jacques Fleurant 2019-2021 Director View profile
  4. David Michael Watts 2017-2018 Director View profile
  5. Catherine Mary Brett 2014-2016 Director View profile
  6. Jonathan James Calladine 2012-2014 Director View profile
  7. Rajiv Kumar Gopaul 2011-2019 Director View profile
  8. Philip Antony Alvey 2011-2020 Director View profile
  9. Bruce Alan Fletcher 2011-2012 Director View profile
  10. Peter John Reid 2011-2021 Director View profile
  11. Andrew James Huke 2007-2011 Director View profile
  12. Frances Ann Craig 2006-2007 Director View profile
  13. David John Clements 2004-2011 Director View profile
  14. David Jaffa 2003-2006 Director View profile
  15. Christopher David Spooner 2002-2007 Director View profile
  16. Dennis Michael Smith 1999-2004 Director View profile
  17. Terence John Day 1999-2003 Director View profile
  18. Alan Irvine Pickup 1999-2002 Director View profile
  19. F T Limited 1999-1999 Corporate-director View profile
  20. Griffin Limited 1999-1999 Corporate-director View profile
  21. Stephen Andrew Bottomley 1998-1999 Director View profile
  22. David Johnstone Mackay 1997-1998 Director View profile
  23. Graham Edward Picken 1997-1999 Director View profile
  24. David William Gilman 1997-1999 Director View profile
  25. Alan Renatus Frederick Hughes 1997 Director View profile
  26. James Stewart Gunn 1992 Director View profile
  27. Howard Idris Morgan 1999 Director View profile
  28. Nicola Carol Hopkins 2019-2022 Secretary View profile
  29. Romana Lewis 2018-2019 Secretary View profile
  30. Lorna Youssouf 2017-2018 Secretary View profile
  31. Jane Fahey 2016-2017 Secretary View profile
  32. Syeeda Siddiqui 2014-2016 Secretary View profile
  33. Hannah Elizabeth Shepherd 2013-2014 Secretary View profile
  34. Helen Docherty 2012-2013 Secretary View profile
  35. Hollie Rheanna Wood 2010-2012 Secretary View profile
  36. Robert Hugh Musgrove 2005-2010 Secretary View profile
  37. Frances Julie Niven 2004-2005 Secretary View profile
  38. Mark Vivian Pearce 2002-2004 Secretary View profile
  39. John Hume Mckenzie 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Midcorp Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Griffin International Limited is controlled by Midcorp Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Midcorp Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  3. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01271552
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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