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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Harper, Simon Charles
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Winter, Emma
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-08-15
    OF - LLP Member → CIF 0
  • 3
    Baker, Rachael
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2025-07-16
    OF - LLP Member → CIF 0
  • 4
    O'neill, John Martin
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 5
    May, Simon James
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2020-08-07
    OF - LLP Member → CIF 0
  • 6
    Crayton, Richard Martin
    Born in January 1963
    Individual (70 offsprings)
    Officer
    2011-09-16 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 7
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2011-09-16 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 8
    Saade, Tony
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Innes, Michael Thomas
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2011-09-16 ~ 2023-08-03
    OF - LLP Member → CIF 0
  • 11
    Osborne, Emma Clare
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 12
    Western, John Francis
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ 2024-11-21
    OF - LLP Member → CIF 0
  • 13
    Markham, James Edward
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2011-09-16 ~ 2019-06-20
    OF - LLP Member → CIF 0
  • 15
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 16
    Hudson, Mark Hugh
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 17
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 19
    Kayat, Omar
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ now
    OF - LLP Member → CIF 0
  • 20
    Khan, Mudassir Yar
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Tilbury, Michael John
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Golser, Markus Andreas
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Bayliss, Kane
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 24
    Hamilton-allen, Matthew
    Born in October 1987
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 25
    Richards, Roderick Lamont
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2011-09-16 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Eichorn, Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hall, Mark Norman
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD
    GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED - now 05650699 01516579... (more)
    GRAPHITE CAPITAL SHELF CO. LIMITED - 2011-01-25 05650699
    GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED - 2005-12-19
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-24 ~ 2024-02-28
    OF - LLP Designated Member → CIF 0
  • 29
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2007-04-24 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRAPHITE PRIVATE EQUITY LLP

Period: 2023-03-01 ~ now
Company number: OC327780
Registered names
GRAPHITE PRIVATE EQUITY LLP - now OC315612... (more)
GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01 OC382408... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GRAPHITE PRIVATE EQUITY LLP
    Info
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    Registered number OC327780
    4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-04-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GRAPHITE PRIVATE EQUITY LLP
    S
    Registered number Oc327780
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Limited Liability Partnership in Register Of Companies, England & Wales
    CIF 1
    Limited Liability Partnership in Register Of Companies, Englandf & Wales
    CIF 2
  • GRAPHITE PRIVATE EQUITY LLP
    S
    Registered number Oc327780
    4th Floor, 7 Air Street, London, W1B 5AD
    Llp in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    COLUMBUS TOPCO LIMITED
    08180821
    Highpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CORBIN & KING HOTEL GROUP LIMITED
    - now 04739085
    CORBIN & KING LIMITED
    - 2016-10-17 04739085 11090755
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    GRAPHITE CAPITAL CARRIED INTEREST PARTNER X LP
    SL036241 SL032874
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    GRAPHITE CAPITAL CO-INVESTMENT X LP
    SL036733 SL032873... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    GRAPHITE CAPITAL FOUNDER PARTNER ET 1 LP
    SL006318 SL006284
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 6
    GRAPHITE CAPITAL FOUNDER PARTNER ET 2 LP
    SL006284 SL006318
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 7
    GRAPHITE CAPITAL FOUNDER PARTNER FEEDER VII LP
    SL008907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-20 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 8
    GRAPHITE CAPITAL FOUNDER PARTNER VII
    SL006056 SL004887... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 9
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    - now 06807457
    BROOMCO (4179) LIMITED - 2009-05-28
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PWG TRADING LIMITED
    - now 05126821 00698976
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    STONEHOUSE INSTALLATIONS LIMITED
    04316602
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2021-06-23
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    THE PERFORMANCE WINDOW GROUP LIMITED
    - now 05852130
    SHOO 253 LIMITED - 2006-08-24
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Has significant influence or control → OE
  • 13
    THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
    CORBIN & KING HOLDINGS LIMITED
    - 2022-10-13 10297620
    157-160 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-25 ~ 2017-12-18
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    TIMBER WINDOWS.COM LIMITED
    - now 06419441 05126821
    MUMFORD & WOOD LTD - 2013-12-19
    DALE WINDOWS LIMITED - 2012-04-13
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    U-POL HOLDINGS LIMITED
    - now 07330142
    SHINE EQUITYCO LIMITED - 2012-01-30
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 16
    UNDERDOG GROUP LIMITED
    - now 08542386 08542440... (more)
    CARNIVORE TOPCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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.