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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 2
  • 1
    GRAPHITE CAPITAL MANAGEMENT LLP - now
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address7, Air Street, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address7 Air Street, 4th Floor, 7 Air Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 23
  • 1
    Golser, Markus Andreas
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 2
    Tilbury, Michael John
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 3
    Ffitch, Simon Kenneth
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 4
    Richards, Roderick Lamont
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    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
  • 6
    Bayliss, Kane
    Born in December 1975
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-02-01
    OF - LLP Member → CIF 0
  • 7
    Hall, Mark Norman
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 8
    Markham, James Edward
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 9
    Innes, Michael Thomas
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2023-08-03
    OF - LLP Member → CIF 0
  • 10
    Crayton, Richard Martin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 11
    Spence, Timothy James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 12
    Western, John Francis
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 13
    Hudson, Mark Hugh
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2014-08-29
    OF - LLP Member → CIF 0
  • 14
    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
  • 15
    Saade, Tony
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 16
    Khan, Mudassir Yar
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 17
    Cavell, Stephen Paul
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-06-20
    OF - LLP Member → CIF 0
  • 18
    Kayat, Omar
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 19
    Michelman, Ann Jennifer
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-05-22
    OF - LLP Member → CIF 0
  • 20
    Gray, Andrew John Kennedy
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2024-03-19
    OF - LLP Designated Member → CIF 0
  • 21
    Osborne, Emma Clare
    Born in July 1970
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-02-01
    OF - LLP Member → CIF 0
  • 22
    Baker, Rachael
    Born in January 1983
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 23
    GRAPHITE CAPITAL EQUITY CO. LIMITED - 2018-04-17
    icon of address4th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-09 ~ 2018-11-20
    PE - LLP Member → CIF 0
    2018-11-20 ~ 2021-12-17
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAPHITE CAPITAL ADVISORS LLP

Standard Industrial Classification
None Supplied - None Supplied

  • GRAPHITE CAPITAL ADVISORS LLP
    Info
    Registered number OC390274
    icon of addressGraphite Capital 4th Floor, 7 Air Street, London W1B 5AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-01-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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