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 8
  • 1
    Crayton, Richard Martin
    Individual (70 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    Wilmot, Fiona
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2005-12-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Curtis, Amanda Jane
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    2005-12-14 ~ 2005-12-15
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Individual (12 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Richards, Roderick Lamont
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-28 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-28 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 8
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15 OC315612 01516579, OC327780
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE GP HOLDINGS LIMITED

Previous name
GRANDBRANCH LIMITED - 2001-10-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • GRAPHITE GP HOLDINGS LIMITED
    Info
    GRANDBRANCH LIMITED - 2001-10-29
    Registered number 04277039
    4th Floor 7 Air Street, London W1B 5AD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GRAPHITE GP HOLDINGS LIMITED
    S
    Registered number 4277039
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • GRAPHITE GP HOLDINGS
    S
    Registered number 42770139
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Limited By Shares in Companies House, Engalnd And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAPHITE CAPITAL GENERAL PARTNER LIMITED
    - now 02182619 03493924, OC382408, OC446079... (more)
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
    - now 03493924 OC382408, OC446079, 04664159... (more)
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    - now 04664159 03493924, OC382408, OC446079... (more)
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.