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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

Stephen, Graeme Colville

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 41 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 8 - 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 47 - Director → ME
    2004-11-02 ~ dissolved
    IIF 2 - 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 43 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 1 - 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 44 - Director → ME
    2004-12-16 ~ dissolved
    IIF 4 - 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 46 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 3 - 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 42 - Director → ME
    2004-12-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    BRYTLYT LIMITED
    08593307
    Dissolved Corporate (13 parents)
    Officer
    2015-05-25 ~ 2016-04-29
    IIF 38 - 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 39 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 24 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 5 - Secretary → ME
    2011-11-17 ~ 2012-01-19
    IIF 10 - 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 48 - Director → ME
    2007-03-28 ~ 2007-11-29
    IIF 7 - Secretary → ME
  • 12
    FOSTER MACCALLUM INTERNATIONAL LIMITED
    04564096
    Dissolved Corporate (21 parents)
    Officer
    2004-04-13 ~ 2017-03-16
    IIF 49 - Director → ME
  • 13
    NATURALLY MEDIA LTD
    08147520
    Dissolved Corporate (6 parents)
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 37 - Director → ME
  • 14
    OSMOSIS (HOLDINGS) LIMITED
    08422391
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 36 - Director → ME
    2013-02-27 ~ now
    IIF 21 - Secretary → ME
  • 15
    OSMOSIS ASSET MANAGEMENT GROUP LIMITED
    15859092
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 29 - Director → ME
    2024-07-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 55 - Has significant influence or control → OE
  • 16
    OSMOSIS CAPITAL LIMITED
    13363294 OC344209
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 25 - Director → ME
    2021-04-28 ~ now
    IIF 16 - Secretary → ME
  • 17
    OSMOSIS GROUP HOLDINGS LIMITED
    15859075
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    2024-07-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 54 - Has significant influence or control → OE
  • 18
    OSMOSIS GROUP LIMITED
    15859069
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 35 - Director → ME
    2024-07-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    OSMOSIS INVESTMENT CAPITAL LIMITED
    15859105
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 27 - Director → ME
    2024-07-25 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    OSMOSIS INVESTMENT MANAGEMENT GROUP LIMITED
    15859125
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 26 - Director → ME
    2024-07-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED
    15859131
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 34 - Director → ME
    2024-07-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 22
    OSMOSIS INVESTMENT MANAGEMENT UK LIMITED
    09960550 OC347436
    Active Corporate (6 parents)
    Officer
    2016-01-20 ~ now
    IIF 31 - Director → ME
    2016-01-20 ~ now
    IIF 17 - Secretary → ME
  • 23
    OSMOSIS INVESTMENT RESEARCH LIMITED
    15859114
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 33 - Director → ME
    2024-07-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 56 - 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 50 - Director → ME
    2016-01-05 ~ 2018-06-29
    IIF 22 - Secretary → ME
    2022-01-11 ~ now
    IIF 40 - Secretary → ME
  • 25
    OSMOSIS INVESTMENTS LIMITED
    13364540 OC344207
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 30 - Director → ME
    2021-04-28 ~ now
    IIF 11 - Secretary → ME
  • 26
    PRESCIENT GLOBAL LIMITED
    07827792
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-10-31
    IIF 23 - 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 45 - Director → ME
    2004-08-03 ~ dissolved
    IIF 6 - Secretary → ME

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