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
Active 4
  • 1
    Mckie, Rodney Stuart
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Vincent, Shelby
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2014-02-10 ~ now
    OF - secretary → CIF 0
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual
    Officer
    ~ 1994-03-23
    OF - director → CIF 0
  • 2
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - director → CIF 0
  • 4
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    2014-03-25 ~ 2017-04-28
    OF - director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - secretary → CIF 0
  • 6
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2005-12-30
    OF - director → CIF 0
  • 7
    Hallgate-hills, Claire Rosamund
    Individual
    Officer
    ~ 1994-09-02
    OF - secretary → CIF 0
  • 8
    Olisa Holding, Lily
    Individual
    Officer
    2003-08-12 ~ 2005-06-23
    OF - secretary → CIF 0
  • 9
    Halling, Teresa Kathleen
    Individual
    Officer
    1994-09-02 ~ 1994-12-02
    OF - secretary → CIF 0
  • 10
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - director → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2008-07-14 ~ 2011-12-02
    OF - secretary → CIF 0
  • 12
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (6 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    OF - director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - secretary → CIF 0
  • 14
    Wiltshire, James Anthony
    Individual
    Officer
    1994-12-02 ~ 1999-05-31
    OF - secretary → CIF 0
  • 15
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual
    Officer
    1994-06-13 ~ 2002-09-09
    OF - director → CIF 0
  • 16
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (13 offsprings)
    Officer
    2005-12-30 ~ 2013-06-28
    OF - director → CIF 0
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2006-03-21
    OF - secretary → CIF 0
  • 17
    Trusler, Alan
    Director born in June 1947
    Individual
    Officer
    1993-01-04 ~ 1995-05-26
    OF - director → CIF 0
  • 18
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - secretary → CIF 0
  • 19
    Jessop, Richard
    Chartered Surveyor born in July 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 20
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    1998-04-30 ~ 2002-05-16
    OF - director → CIF 0
  • 21
    Macinnes, Ian Malcolm
    Solicitor born in July 1945
    Individual
    Officer
    ~ 1994-02-10
    OF - director → CIF 0
  • 22
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - director → CIF 0
  • 23
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    1994-06-13 ~ 1998-04-30
    OF - director → CIF 0
  • 24
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    1999-05-31 ~ 2003-08-12
    OF - secretary → CIF 0
  • 25
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - director → CIF 0
  • 26
    Meacham, Jayne Michelle
    Individual
    Officer
    2006-11-01 ~ 2008-05-02
    OF - secretary → CIF 0
  • 27
    Blundell, Ann Claire
    Individual
    Officer
    2013-05-22 ~ 2014-02-10
    OF - secretary → CIF 0
  • 28
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2006-09-29
    OF - secretary → CIF 0
  • 29
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-05-27
    OF - director → CIF 0
  • 30
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2002-09-09 ~ 2005-12-30
    OF - director → CIF 0
  • 31
    Parsons, David Charles
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    OF - director → CIF 0
parent relation
Company in focus

GRAPHENE CAPITAL PARTNERS LIMITED

Previous name
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 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.