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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
Active 13
  • 1
    Golser, Markus Andreas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Tilbury, Michael John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hamilton-allen, Matthew
    Born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hall, Mark Norman
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Markham, James Edward
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Spence, Timothy James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Harper, Simon Charles
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Saade, Tony
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Khan, Mudassir Yar
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Kayat, Omar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - LLP Member → CIF 0
  • 11
    Eichorn, Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 2
    Richards, Roderick Lamont
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Winter, Emma
    Born in June 1989
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-08-15
    OF - LLP Member → CIF 0
  • 4
    May, Simon James
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-08-07
    OF - LLP Member → CIF 0
  • 5
    Bayliss, Kane
    Born in December 1975
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 6
    Innes, Michael Thomas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2023-08-03
    OF - LLP Member → CIF 0
  • 7
    Crayton, Richard Martin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 8
    Western, John Francis
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-11-21
    OF - LLP Member → CIF 0
  • 9
    Hudson, Mark Hugh
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 10
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 11
    Cavell, Stephen Paul
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2019-06-20
    OF - LLP Member → CIF 0
  • 12
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 13
    Osborne, Emma Clare
    Born in July 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 14
    O'neill, John Martin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 15
    Baker, Rachael
    Born in January 1983
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2025-07-16
    OF - LLP Member → CIF 0
  • 16
    GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED - now
    GRAPHITE CAPITAL SHELF CO. LIMITED - 2011-01-25
    GRAPHITE CAPITAL GENERAL PARTNERS II NO. 2 LIMITED - 2005-12-19
    icon of address4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-24 ~ 2024-02-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GRAPHITE PRIVATE EQUITY LLP

Previous name
GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
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
    icon of address4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-04-24 (18 years 8 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
    icon of address4th 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 CAPITAL GENERAL PARTNER VII
    S
    Registered number missing
    icon of addressBerkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHighpoint, 9 Sydenham Road, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    CARNIVORE TOPCO LIMITED - 2013-12-20
    icon of address122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 9
  • 1
    NEWINCCO 263 LIMITED - 2003-09-18
    CKL RESTAURANTS LIMITED - 2007-03-22
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    icon of address157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    icon of addressTower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,762,841 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-21
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (4179) LIMITED - 2009-05-28
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -353,008 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,607,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,111 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-18 ~ 2021-06-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    SHOO 253 LIMITED - 2006-08-24
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,762,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    icon of address157-160 Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,819,764 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ 2017-12-18
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    DALE WINDOWS LIMITED - 2012-04-13
    MUMFORD & WOOD LTD - 2013-12-19
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SHINE EQUITYCO LIMITED - 2012-01-30
    icon of addressChristchurch House, The Embankment, Wellingborough, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.