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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 14
  • 1
    Golser, Markus Andreas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Tilbury, Michael John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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 2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Markham, James Edward
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - LLP Member → CIF 0
  • 6
    Spence, Timothy James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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 2013-02-13 ~ now
    OF - LLP Member → CIF 0
  • 10
    Kayat, Omar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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 2013-02-13 ~ 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 2013-02-13 ~ 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
  • 14
    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
    icon of calendar 2013-02-13 ~ now
    OF - LLP Member → CIF 0
Ceased 15
  • 1
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 2
    Richards, Roderick Lamont
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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 2013-02-13 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 6
    Innes, Michael Thomas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-08-03
    OF - LLP Member → CIF 0
  • 7
    Crayton, Richard Martin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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 2013-02-13 ~ 2015-03-06
    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 2013-02-13 ~ 2019-06-20
    OF - LLP Member → CIF 0
  • 12
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 13
    Osborne, Emma Clare
    Born in July 1970
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 14
    O'neill, John Martin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 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
parent relation
Company in focus

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    Info
    Registered number OC382408
    icon of address4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-02-13 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    S
    Registered number missing
    icon of address4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Llp
    CIF 1 CIF 2
  • GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    S
    Registered number missing
    icon of addressBerkeley House, Berkeley Square, London, England, W1J 6BQ
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressMountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 2
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    icon of addressMountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    BOXAVENUE LIMITED - 2005-11-15
    COMPASS FOSTERING SOUTH EAST LIMITED - 2019-10-01
    MOMENTS FOSTERING LIMITED - 2018-04-03
    icon of address3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 5
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    icon of addressMountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 8
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 27
  • 1
    ORACLE BIDCO LIMITED - 2018-01-08
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    ORACLE TOPCO LIMITED - 2018-01-08
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2024-05-03
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-11-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,650 GBP2017-06-30
    Person with significant control
    icon of calendar 2019-08-29 ~ 2024-05-03
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 10
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 12
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 13
    FOSTERING PEOPLE TOO LIMITED - 2018-04-03
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 14
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 15
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 16
    FFC ACQUISITIONS LIMITED - 2013-04-02
    FAMILIES FOSTERING LIMITED - 2016-02-01
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 17
    FOSTERING OUTCOMES LTD - 2017-04-20
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2024-05-03
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 18
    ABC FOSTERING SERVCES LTD - 2018-12-04
    ABC FOSTERING SERVICES LIMITED - 2019-03-30
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2024-05-03
    CIF 15 - Has significant influence or control → OE
  • 19
    TRIGGER TOPCO LTD - 2014-08-30
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2019-05-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 20
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 23
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 24
    NEW WORLD PUBCO LIMITED - 2013-09-17
    icon of address6 Time Square, Warrington, England
    Voluntary Arrangement Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    icon of address114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2022-08-09
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    icon of address6 Time Square, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-08-09
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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