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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.

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
    2013-02-13 ~ 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
    2013-02-13 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 7
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2013-02-13 ~ 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
    2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Innes, Michael Thomas
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2023-08-03
    OF - LLP Member → CIF 0
  • 11
    Osborne, Emma Clare
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 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
    2013-02-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    Cavell, Stephen Paul
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2013-02-13 ~ 2019-06-20
    OF - LLP Member → CIF 0
  • 15
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2017-08-08
    OF - LLP Member → CIF 0
  • 16
    Hudson, Mark Hugh
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 17
    Spence, Timothy James
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2013-02-13 ~ 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
    2013-02-13 ~ now
    OF - LLP Member → CIF 0
  • 20
    Khan, Mudassir Yar
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ now
    OF - LLP Member → CIF 0
  • 21
    Tilbury, Michael John
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Golser, Markus Andreas
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Bayliss, Kane
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 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
    2013-02-13 ~ 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
    2013-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
    - now 05650699 01516579... (more)
    GRAPHITE CAPITAL SHELF CO. LIMITED - 2011-01-25
    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
    2013-02-13 ~ now
    OF - LLP 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
    2013-02-13 ~ 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 CAPITAL GENERAL PARTNER VIII LLP

Period: 2013-02-13 ~ now
Company number: OC382408
Registered name
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP - now OC327780... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    Info
    Registered number OC382408
    4th Floor 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-02-13 (13 years 1 month). 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
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Llp
    CIF 1 CIF 2
  • GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    S
    Registered number missing
    Berkeley House, Berkeley Square, London, England, W1J 6BQ
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    ADVENT BIDCO LIMITED
    - now 11056825 09425234
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
    ADVENT MIDCO 1 LIMITED
    - now 11054659 11056238
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 11056238... (more)
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    ADVENT MIDCO 2 LIMITED
    - now 11056238 11054659
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 11054659... (more)
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 4
    ADVENT TOPCO LIMITED
    - now 11053915
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ 2024-05-03
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 5
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    CHILDRENS SERVICE BUREAU LIMITED
    08000989
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 7
    CHRISTOPHER BIDCO LIMITED
    10194585
    6 Time Square, Warrington, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    CHRISTOPHER MIDCO 1 LIMITED
    10192502 10193609
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 9
    CHRISTOPHER MIDCO 2 LIMITED
    10193609 10192502
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 10
    CHRISTOPHER TOPCO LIMITED
    10192357
    6 Time Square, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    COMPASS ACQUISITIONS LIMITED
    - now 07998414
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 12
    COMPASS CHILDREN'S HOMES KENT LIMITED
    - now 03935834
    FERNDEARLE CHILD CARE SERVICES LIMITED
    - 2020-04-02 03935834
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-29 ~ 2024-05-03
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 13
    COMPASS CHILDREN'S HOMES LIMITED
    - now 04318432 08532871
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 14
    COMPASS COMMUNITY LTD
    - now 08017562
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 15
    COMPASS FOSTERING CENTRAL LIMITED
    - now 04331256
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (19 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 16
    COMPASS FOSTERING EAST LIMITED
    - now 05430202 05975556... (more)
    FOSTERING PEOPLE TOO LIMITED
    - 2018-04-03 05430202
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 17
    COMPASS FOSTERING EASTERN LIMITED
    - now 05557977 05430202... (more)
    COMPASS FOSTERING SOUTH EAST LIMITED
    - 2019-10-01 05557977
    MOMENTS FOSTERING LIMITED
    - 2018-04-03 05557977
    BOXAVENUE LIMITED - 2005-11-15
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 18
    COMPASS FOSTERING LONDON LIMITED
    - now 03292070
    COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 19
    COMPASS FOSTERING NORTH LIMITED
    - now 07054121
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 20
    COMPASS FOSTERING SOUTH LIMITED
    - now 08374139
    FAMILIES FOSTERING LIMITED - 2016-02-01
    FFC ACQUISITIONS LIMITED - 2013-04-02
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 21
    COMPASS FOSTERING WALES LIMITED
    - now 05956931 05975556... (more)
    FOSTERING OUTCOMES LTD - 2017-04-20
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents)
    Person with significant control
    2017-12-01 ~ 2024-05-03
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 22
    COMPASS FOSTERING WEST LIMITED
    - now 05975556 05430202... (more)
    ABC FOSTERING SERVICES LIMITED
    - 2019-03-30 05975556
    ABC FOSTERING SERVCES LTD
    - 2018-12-04 05975556
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-26 ~ 2024-05-03
    CIF 15 - Has significant influence or control → OE
  • 23
    COMPASS HOLDCO LIMITED
    - now 07998366
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 24
    GRAPHITE CAPITAL CO-INVESTMENT VIII LP
    SL013063 SL032873... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 25
    GRAPHITE CAPITAL FOUNDER PARTNER VIII LP
    SL013062 SL006056... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 26
    ICR (HOLDINGS) 1 LIMITED
    12014587
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 27
    ICR INTEGRITY (HOLDINGS) LIMITED
    - now 08910044
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-05-31
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% 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
  • 28
    LIVERPOOL LODGE LIMITED
    08334628
    6 Time Square, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 29
    MAGNOLIA BELL LIMITED
    07032512
    6 Time Square, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 30
    MUMFORD & WOOD LIMITED
    - now 00698976 06419441
    PWG TRADING LTD - 2013-12-19
    MUMFORD & WOOD LIMITED - 2012-04-16
    Tower Business Park, Kelvedon Road, Tiptree, Essex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 31
    NEW WORLD PUB COMPANY (LEEDS) LIMITED
    07984119
    6 Time Square, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-08 ~ 2016-06-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 32
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    6 Time Square, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
  • 33
    NEW WORLD TRADING COMPANY (UK) LIMITED
    - now 07685158 08413570
    NEW WORLD PUBCO LIMITED - 2013-09-17
    6 Time Square, Warrington, England
    Voluntary Arrangement Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
  • 34
    REBUS TOPCO LIMITED
    10840339
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ 2022-08-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 35
    THE OAST HOUSE MANCHESTER LIMITED
    07685474
    6 Time Square, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    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
  • 36
    TRENCHARD AVIATION HOLDINGS LIMITED
    - now 09814355 09820650
    ATG 4 LIMITED
    - 2016-05-10 09814355 09824908... (more)
    ORPHEUS TOPCO LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    YUKON TOPCO LIMITED
    11011005
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.