| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Griffin Aviation Limited | 02299397 | 05/08/1991 | Dissolved |
| Griffin Partner Travel (Uk) Ltd | 03545573 | 15/04/1998 | Dissolved |
| Marine Network Management Ltd | 04516470 | 21/08/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GRIFFIN BIDCO LIMITED | 06969512 | 15/12/2009 | 06/11/2014 | Silver |
| GRIFFIN GLOBAL GROUP LIMITED | 04723362 | 04/04/2003 | 01/11/2013 | Silver |
| GRIFFIN GLOBAL HOLDCO LIMITED | 06969510 | 15/12/2009 | 06/11/2014 | Amber |
| GRIFFIN HOLDINGS (CYPRUS) LIMITED | FC026458 | 12/01/2006 | 06/11/2014 | Silver |
| GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED | FC026459 | 12/01/2006 | 06/11/2014 | Silver |
| GRIFFIN MARINE TRAVEL LIMITED | 01370869 | 22/07/1991 | 01/11/2013 | Gold |
| ST JAMES HEIGHTS RESIDENTS COMPANY LIMITED | 04027707 | 02/06/2003 | 08/07/2003 | Not Trading |