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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Colville Stephen

child relation
Offspring entities and appointments 27
  • 1
    BRAE CAPITAL LIMITED
    - now 05264479
    STRATHEARN FINANCE LIMITED
    - 2004-12-20 05264479
    PINCO 2219 LIMITED - 2004-11-12
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 9 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 42 - Secretary → ME
  • 2
    BRAE GROUP HOLDINGS LIMITED
    - now 05176884
    ANTWIS VENDTEXT LIMITED
    - 2004-11-29 05176884
    PINCO 2162 LIMITED
    - 2004-07-23 05176884 05091708... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 15 - Director → ME
    2004-11-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BRAE GROUP SERVICES LIMITED
    - now 05288582
    PINCO 2228 LIMITED
    - 2004-12-20 05288582 04931968... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 11 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 35 - Secretary → ME
  • 4
    BRAE INSURANCE BROKERS LIMITED
    - now 05264792
    STRATHEARN INSURANCE BROKERS LIMITED
    - 2004-12-20 05264792
    PINCO 2216 LIMITED - 2004-11-12
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2009-03-04
    IIF 12 - Director → ME
    2004-12-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    BRAE PROPERTIES LIMITED
    - now 05264484
    STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02
    PINCO 2218 LIMITED - 2004-11-12
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 14 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 37 - Secretary → ME
  • 6
    BRAE PROPERTY DEVELOPMENTS LIMITED
    - now 05288585
    PINCO 2229 LIMITED
    - 2005-02-08 05288585 05246035... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 10 - Director → ME
    2004-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    BRYTLYT LIMITED
    08593307
    Dissolved Corporate (13 parents)
    Officer
    2015-05-25 ~ 2016-04-29
    IIF 33 - Director → ME
  • 8
    CHILDCARE AND BUSINESS CONSULTANCY SERVICES
    - now 04060959
    WANDSWORTH PRIMARY PLAY ASSOCIATION - 2012-03-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2024-11-26
    IIF 34 - Director → ME
  • 9
    CITY HOUSE CAPITAL LIMITED
    - now 05953466
    IPSO CAPITAL LIMITED
    - 2012-10-19 05953466
    IPSO MANAGEMENT LIMITED - 2007-02-27
    Active Corporate (9 parents)
    Officer
    2012-04-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EUROPE CAPITAL MARKETS LTD. - now
    EUROPE CAPITAL MATRIX (LONDON) LIMITED
    - 2012-02-16 05264462
    BRAE ASSET MANAGEMENT LIMITED
    - 2011-10-10 05264462
    STRATHEARN ASSET MANAGEMENT LIMITED
    - 2004-12-20 05264462
    PINCO 2217 LIMITED - 2004-11-12
    Active Corporate (8 parents)
    Officer
    2004-12-16 ~ 2012-01-19
    IIF 19 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 39 - Secretary → ME
    2011-11-17 ~ 2012-01-19
    IIF 44 - Secretary → ME
  • 11
    FISHERGATE INVESTMENTS LIMITED - now
    EXCHANGE INSURANCE INVESTMENTS LIMITED
    - 2008-12-09 06164699
    PIMCO 2619 LIMITED
    - 2007-04-03 06164699 06158680... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2007-11-29
    IIF 16 - Director → ME
    2007-03-28 ~ 2007-11-29
    IIF 41 - Secretary → ME
  • 12
    FOSTER MACCALLUM INTERNATIONAL LIMITED
    04564096
    Dissolved Corporate (21 parents)
    Officer
    2004-04-13 ~ 2017-03-16
    IIF 17 - Director → ME
  • 13
    NATURALLY MEDIA LTD
    08147520
    Dissolved Corporate (6 parents)
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 32 - Director → ME
  • 14
    OSMOSIS (HOLDINGS) LIMITED
    08422391
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 31 - Director → ME
    2013-02-27 ~ now
    IIF 55 - Secretary → ME
  • 15
    OSMOSIS ASSET MANAGEMENT GROUP LIMITED
    15859092
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 24 - Director → ME
    2024-07-25 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    OSMOSIS CAPITAL LIMITED
    13363294 OC344209
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 20 - Director → ME
    2021-04-28 ~ now
    IIF 50 - Secretary → ME
  • 17
    OSMOSIS GROUP HOLDINGS LIMITED
    15859075
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
    2024-07-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    OSMOSIS GROUP LIMITED
    15859069
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 30 - Director → ME
    2024-07-25 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    OSMOSIS INVESTMENT CAPITAL LIMITED
    15859105
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
    2024-07-25 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    OSMOSIS INVESTMENT MANAGEMENT GROUP LIMITED
    15859125
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 21 - Director → ME
    2024-07-25 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 21
    OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED
    15859131
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 29 - Director → ME
    2024-07-25 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    OSMOSIS INVESTMENT MANAGEMENT UK LIMITED
    09960550 OC347436
    Active Corporate (6 parents)
    Officer
    2016-01-20 ~ now
    IIF 26 - Director → ME
    2016-01-20 ~ now
    IIF 51 - Secretary → ME
  • 23
    OSMOSIS INVESTMENT RESEARCH LIMITED
    15859114
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    2024-07-25 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 24
    OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED
    - now 09935396
    OSMOSIS RESEARCH & ANALYSIS LIMITED
    - 2016-01-11 09935396
    Active Corporate (7 parents)
    Officer
    2016-01-05 ~ now
    IIF 18 - Director → ME
    2016-01-05 ~ 2018-06-29
    IIF 56 - Secretary → ME
    2022-01-11 ~ now
    IIF 58 - Secretary → ME
  • 25
    OSMOSIS INVESTMENTS LIMITED
    13364540 OC344207
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 25 - Director → ME
    2021-04-28 ~ now
    IIF 45 - Secretary → ME
  • 26
    PRESCIENT GLOBAL LIMITED
    07827792
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-10-31
    IIF 57 - Secretary → ME
  • 27
    THE EXCHANGE INSURANCE COMPANY LIMITED
    - now 05147639
    STRATHEARN CAPITAL LIMITED
    - 2004-11-30 05147639 07072784
    PINCO 2143 LIMITED
    - 2004-08-04 05147639 05162690... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 13 - Director → ME
    2004-08-03 ~ dissolved
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.