- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRIFFIN INTERNATIONAL LIMITED
GRIFFIN INTERNATIONAL LIMITED — liquidation UK company, incorporated 1976 (oo:GB-COH-01271552). UBO chain traced 10 hops, 2 owners, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1976-08-03
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRIFFIN INTERNATIONAL LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRIFFIN INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01271552
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1976-08-03
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 64205
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACKBURN, Richard Martin
- director · British · appointed 2021-03-01 · Companies House
- HSBC CORPORATE SECRETARY (UK) LIMITED
- corporate secretary · appointed 2022-04-28 · Companies House
- Midcorp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- HSBC HOLDINGS PLCbeneficial owner
- Hsbc Bank Plcbeneficial owner
- Hsbc Holdings Plcbeneficial owner
- ALVEY, Philip Antony
- director · British · appointed 2011-11-28 · resigned · Companies House
- BOTTOMLEY, Stephen Andrew
- director · British · appointed 1998-10-01 · resigned · Companies House
- BRETT, Catherine Mary
- director · British · appointed 2014-07-18 · resigned · Companies House
- CALLADINE, Jonathan James
- director · British · appointed 2012-09-25 · resigned · Companies House
- CLEMENTS, David John
- director · British · appointed 2004-07-23 · resigned · Companies House
- DOCHERTY, Helen
- secretary · appointed 2012-01-26 · resigned · Companies House
- FAHEY, Jane
- secretary · appointed 2016-09-22 · resigned · Companies House
- HOPKINS, Nicola Carol
- secretary · appointed 2019-09-25 · resigned · Companies House
- LEWIS, Romana, Ms.
- secretary · appointed 2018-09-04 · resigned · Companies House
- MCKENZIE, John Hume
- secretary · British · resigned · Companies House
- MUSGROVE, Robert Hugh
- secretary · British · appointed 2005-07-19 · resigned · Companies House
- secretary · Other · appointed 1999-12-17 · resigned · Companies House
- NIVEN, Frances Julie
- secretary · British · appointed 2004-07-23 · resigned · Companies House
- PEARCE, Mark Vivian
- secretary · British · appointed 2002-12-19 · resigned · Companies House
- SHEPHERD, Hannah Elizabeth
- secretary · appointed 2013-10-15 · resigned · Companies House
- SIDDIQUI, Syeeda
- secretary · appointed 2014-07-04 · resigned · Companies House
- WOOD, Hollie Rheanna
- secretary · appointed 2010-09-10 · resigned · Companies House
- YOUSSOUF, Lorna
- secretary · appointed 2017-11-08 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRIFFIN INTERNATIONAL LIMITED?
- What is GRIFFIN INTERNATIONAL LIMITED's risk level?
- Where does GRIFFIN INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GRIFFIN INTERNATIONAL LIMITED — nothing is disclosed before that.