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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 13
  • 1
    Gray, Andrew John Kennedy
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2000-12-21 ~ 2005-12-14
    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
    Accountant
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Ffitch, Simon Kenneth
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2000-12-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Crayton, Richard Martin
    Individual (70 offsprings)
    Officer
    2000-12-05 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 5
    Gough, Jeremy David Erle
    Director born in May 1953
    Individual (17 offsprings)
    Officer
    2000-12-05 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Richards, Roderick Lamont
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2000-12-05 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (25 offsprings)
    Officer
    2000-12-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Eccles, William David
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2001-02-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Wilmot, Fiona
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2005-12-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Gandola, Anna
    Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-05 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 12
    4th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-05 ~ 2000-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAPHITE CAPITAL HOLDINGS LIMITED

Period: 2001-11-14 ~ 2019-03-26
Company number: 04084043
Registered names
GRAPHITE CAPITAL HOLDINGS LIMITED - Dissolved
BUILDWATER LIMITED - 2001-01-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRAPHITE CAPITAL HOLDINGS LIMITED
    Info
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-11-14
    BUILDWATER LIMITED - 2001-11-14
    Registered number 04084043
    Berkeley Square House, Berkeley Square, London W1J 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 and dissolved on 2019-03-26 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GRAPHITE CAPITAL HOLDINGS LIMITED
    S
    Registered number 04084043
    4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAPHITE CAPITAL EQUITY
    - now 01516579 08717937... (more)
    GRAPHITE PRIVATE EQUITY
    - 2018-04-17 01516579 OC315612... (more)
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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