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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 35
  • 1
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 2
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 5
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2005-12-30 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-06-23 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 8
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 9
    Macrae, Ian Douglas
    Born in December 1953
    Individual (28 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Allen, Robert Walter
    Born in November 1953
    Individual (35 offsprings)
    Officer
    1994-06-13 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Jessop, Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2002-09-09 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Hallgate-hills, Claire Rosamund
    Individual (26 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 16
    Parsons, David Charles
    Born in February 1956
    Individual (38 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-21 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 19
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    1994-02-10 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    Mckie, Rodney Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 24
    Whalley, Roger Hedley
    Born in October 1944
    Individual (23 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    OF - Director → CIF 0
  • 25
    Macinnes, Ian Malcolm
    Born in July 1945
    Individual (30 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-02-10
    OF - Director → CIF 0
  • 26
    Russell, Anthony John
    Born in June 1942
    Individual (38 offsprings)
    Officer
    1994-06-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Burnett Rae, Jeremy Alexander James Fraser
    Born in September 1953
    Individual (53 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 28
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Trusler, Alan
    Born in June 1947
    Individual (20 offsprings)
    Officer
    1993-01-04 ~ 1995-05-26
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 31
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Bearcroft, Jeffrey John
    Born in September 1955
    Individual (32 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-05-27
    OF - Director → CIF 0
  • 33
    Halling, Teresa Kathleen
    Individual (24 offsprings)
    Officer
    1994-09-02 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 34
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAPHENE CAPITAL PARTNERS LIMITED

Period: 2014-06-06 ~ now
Company number: 01677532
Registered names
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED - 2014-06-06
Standard Industrial Classification
99999 - Dormant Company

  • GRAPHENE CAPITAL PARTNERS LIMITED
    Info
    PARCELGATE LIMITED - 2014-06-06
    Registered number 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.