Company
Griffin Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Iain Walker 2022-2023 View profile
- Nicholas James Patrick Ireland 2020-2022 View profile
- Robert Michael Hannigan 2019-2020 View profile
- Andrew Arthur Laing 2008-2019 View profile
- David Neil King 2007-2008 View profile
- Gary Nigel Withers 2007-2008 View profile
- Karin Einhaeuser 2007-2008 View profile
- Juergen Reissfelder 2007-2008 View profile
- Joachim Martin Mies 2006-2007 View profile
- Mark David Burgess 2006-2007 View profile
- Christopher Arthur Hillman 2006-2006 View profile
- David Maxwell Collins 2006-2006 View profile
- John Robert White 2004-2006 View profile
- Glenn Martin Newson 2004-2007 View profile
- Sarah Jane Houghton 2004-2008 View profile
- Glenn Wellman 2004-2006 View profile
- Halco Management Limited 2004-2004 View profile
- Aberdeen Asset Management PLC 2008-2020 View profile
- Paul Edward Hare 2006-2008 View profile
- Dawn Frances Lee Shacklady 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2004
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.
- Abrdn Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Griffin Nominees Limited
is controlled by Abrdn Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abrdn Investments Limited
is controlled by Abrdn Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abrdn Holdings Limited
is controlled by Aberdeen Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register
Ultimately controlled by Aberdeen Group PLC.
165 other companies in this group
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
- Aberdeen European Infrastructure Carry Limited
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.
2 directors on the board
- Simon Brett Moscow Director · appointed 2023
- Anne Kathryn Breen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon Brett Moscow Director · appointed 2023
- Anne Kathryn Breen Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05157387
- Status
- Active
- 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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