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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Gray, Andrew John Kennedy
    Investment Manager born in November 1963
    Individual (19 offsprings)
    Officer
    1998-01-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Curtis, Amanda Jane
    Accountant born in July 1968
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogilvy, James Donald Diarmid, The Hon
    Chief Executive/Managing Direc born in June 1935
    Individual (19 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Chapman, Perry John Wells
    Venture Capital born in December 1961
    Individual (6 offsprings)
    Officer
    1999-10-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Ffitch, Simon Kenneth
    Investment Manager born in January 1964
    Individual (22 offsprings)
    Officer
    1997-03-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual (20 offsprings)
    Officer
    1998-12-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Stevens, John Leslie
    Finance Director born in February 1955
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Crayton, Richard Martin
    Individual (70 offsprings)
    Officer
    2000-09-12 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 9
    Donkin, Robert George
    Individual (6 offsprings)
    Officer
    (before 1992-04-03) ~ 2000-09-12
    OF - Secretary → CIF 0
  • 10
    Gough, Jeremy David Erle
    Investment Manager born in May 1953
    Individual (17 offsprings)
    Officer
    1998-04-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Richards, Roderick Lamont
    Investment Manager born in September 1955
    Individual (24 offsprings)
    Officer
    (before 1992-04-03) ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Barker, Andrew Charles
    Investment Manager born in March 1945
    Individual (18 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Nelson, James Jonathan, The Hon
    Investment Manager born in June 1947
    Individual (25 offsprings)
    Officer
    (before 1992-04-03) ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Potter, Hugh Neil
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 15
    Hart, Michael John
    Investment Manager born in December 1932
    Individual (17 offsprings)
    Officer
    1992-09-30 ~ 1997-12-24
    OF - Director → CIF 0
  • 16
    Boxford, Michael John
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1992-04-03) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Golser, Markus Andreas
    Investment Manager born in June 1971
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Dawson, Oliver Naimby
    Investment Manager born in December 1930
    Individual (12 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-11-09
    OF - Director → CIF 0
  • 20
    Eccles, William David
    Investment Manager born in June 1960
    Individual (25 offsprings)
    Officer
    (before 1992-04-03) ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Cavell, Stephen Paul
    Venture Capital born in December 1962
    Individual (17 offsprings)
    Officer
    1999-10-22 ~ 2005-12-14
    OF - Director → CIF 0
  • 22
    Wilmot, Fiona
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2005-12-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Stewart-brown, Ronald Reay
    Investment Manager born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 24
    Gandola, Anna
    Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 25
    GRAPHITE CAPITAL HOLDINGS LIMITED
    - now 04084043
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAPHITE CAPITAL EQUITY

Period: 2018-04-17 ~ 2018-11-27
Company number: 01516579
Registered names
GRAPHITE CAPITAL EQUITY - Dissolved 08717937... (more)
GRAPHITE PRIVATE EQUITY - 2018-04-17 OC315612... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • GRAPHITE CAPITAL EQUITY
    Info
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2018-04-17
    F&C VENTURES LIMITED - 2018-04-17
    F & C VENTURES LIMITED - 2018-04-17
    FOREIGN & COLONIAL VENTURES LIMITED - 2018-04-17
    F. & C. VENTURES LIMITED - 2018-04-17
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 2018-04-17
    Registered number 01516579
    4th Floor, Berkeley Square House, Berkeley Square, London W1J 6BQ
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-09 and dissolved on 2018-11-27 (38 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GRAPHITE PRIVATE EQUITY
    S
    Registered number 01516579
    Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-04-27 ~ 2011-02-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.