logo
explain how to read the page

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 23
  • 1
    Crayton, Richard Martin
    Individual (70 offsprings)
    Officer
    1999-07-26 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    Evain, Christophe Armel Jean Paul
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Chapman, Perry John Wells
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2015-02-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Wilmot, Fiona
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2005-12-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Durteste, Benoit Laurent Pierre
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2015-02-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2000-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Gardey, Oliver
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Amanda Jane
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ 2005-12-15
    OF - Director → CIF 0
    2006-12-14 ~ 2016-02-01
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Gough, Jeremy David Erle
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2000-02-28 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (29 offsprings)
    Officer
    1999-07-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2000-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Connelly, Christopher James
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2016-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2000-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 15
    Richards, Roderick Lamont
    Born in September 1955
    Individual (24 offsprings)
    Officer
    1999-08-19 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Everett, Emma Clare
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 17
    Walsh, Colm Patrick
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Eccles, William David
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2000-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15 OC315612 OC327780... (more)
    4th, Floor Berkeley Square House, Berkeley Square, London, Great Britain
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2005-12-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-12 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 21
    FLEETWAY PROPERTIES LIMITED - now 01748412
    COSMICSCALE LIMITED - 1983-09-21
    Prins Bernhardplein 200, Po Box 990, Amsterdam, Netherlands
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-12 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 23
    BIPLANE BIDCO (UK) LIMITED
    09693921
    35, Great St Helens, London
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ICG ET PARTNERSHIP NOMINEE LIMITED

Period: 2016-02-02 ~ now
Company number: 03805228
Registered names
ICG ET PARTNERSHIP NOMINEE LIMITED - now
BUILDLOW LIMITED - 1999-08-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ICG ET PARTNERSHIP NOMINEE LIMITED
    Info
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2016-02-02
    BUILDLOW LIMITED - 2016-02-02
    Registered number 03805228
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
    S
    Registered number NOT AVAILABLE
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMUM SEQUENCE LIMITED LIABILITY PARTNERSHIP
    OC303254
    East Mill, Imperial Business Park, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2014-03-18
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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