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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crayton, Richard Martin

    Related profiles found in government register
  • Crayton, Richard Martin
    British

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 2 IIF 3 IIF 4

    • C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ

      IIF 5 IIF 6
  • Crayton, Richard Martin
    British financial controller

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 7
  • Crayton, Richard Martin

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 13 IIF 14 IIF 15

    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 16
  • Crayton, Richard Martin
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 57

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 62

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England

      IIF 63 IIF 64 IIF 65
  • Crayton, Richard Martin
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British retired born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom

      IIF 71
  • Crayton, Richard Martin
    British accountant born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    DE FACTO 2163 LIMITED - 2015-05-21
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 40 - director → ME
  • 3
    LOTHIAN FIFTY (954) LIMITED - 2003-03-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,403 GBP2024-03-31
    Officer
    2022-01-08 ~ now
    IIF 71 - director → ME
  • 5
    Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 62 - director → ME
  • 6
    CLAUSEPOINT LIMITED - 1999-07-28
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 5 - secretary → ME
Ceased 64
  • 1
    ORACLE BIDCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 25 - director → ME
  • 2
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 26 - director → ME
  • 3
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 72 - director → ME
  • 4
    ORACLE TOPCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 60 - director → ME
  • 5
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2016-09-19
    IIF 61 - director → ME
  • 6
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 58 - director → ME
  • 7
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 57 - director → ME
  • 8
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-19
    IIF 59 - director → ME
  • 9
    BELTON TOPCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2012-01-19
    IIF 43 - director → ME
  • 10
    BELTON MIDCO LIMITED - 2013-02-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2012-01-19
    IIF 42 - director → ME
  • 11
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 29 - director → ME
  • 12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 33 - director → ME
  • 13
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 24 - director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 34 - director → ME
  • 15
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 27 - director → ME
  • 16
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 38 - director → ME
  • 17
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 23 - director → ME
  • 18
    6 Time Square, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 37 - director → ME
  • 19
    Longbow House, 20 Chiswell Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 68 - director → ME
  • 20
    Longbow House, 20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 69 - director → ME
  • 21
    Longbow House, 20 Chiswell Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 67 - director → ME
  • 22
    Longbow House, 20 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 70 - director → ME
  • 23
    TP BIDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 19 - director → ME
  • 24
    TP HOLDCO LIMITED - 2011-07-26
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 22 - director → ME
  • 25
    Graphite Capital 4th Floor, 7 Air Street, London
    Corporate (2 parents)
    Officer
    2014-03-18 ~ 2022-07-19
    IIF 16 - llp-member → ME
  • 26
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 4 - secretary → ME
  • 27
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Corporate (3 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 10 - secretary → ME
  • 28
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 2005-12-14
    IIF 7 - secretary → ME
  • 29
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 3 - secretary → ME
  • 30
    4th Floor 7 Air Street, London
    Corporate (15 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2022-07-19
    IIF 15 - llp-member → ME
  • 31
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-12-14
    IIF 2 - secretary → ME
  • 32
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Corporate (14 parents, 31 offsprings)
    Officer
    2005-12-15 ~ 2022-07-19
    IIF 14 - llp-member → ME
  • 33
    GRANDBRANCH LIMITED - 2001-10-29
    4th Floor 7 Air Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    IIF 8 - secretary → ME
  • 34
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2022-07-19
    IIF 13 - llp-member → ME
  • 35
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2005-12-14
    IIF 9 - secretary → ME
  • 36
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 56 - director → ME
  • 37
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 53 - director → ME
  • 38
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-03-13
    IIF 55 - director → ME
  • 39
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 54 - director → ME
  • 40
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 44 - director → ME
    2010-03-26 ~ 2010-04-01
    IIF 11 - secretary → ME
  • 41
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 45 - director → ME
    2010-03-26 ~ 2010-04-01
    IIF 12 - secretary → ME
  • 42
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2012-01-19
    IIF 41 - director → ME
  • 43
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 65 - director → ME
  • 44
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 66 - director → ME
  • 45
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 64 - director → ME
  • 46
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 63 - director → ME
  • 47
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2015-11-30
    IIF 49 - director → ME
  • 48
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2015-11-30
    IIF 51 - director → ME
  • 49
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2015-11-30
    IIF 52 - director → ME
  • 50
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2015-10-14 ~ 2015-11-30
    IIF 50 - director → ME
  • 51
    SHINE BIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,285,000 GBP2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 32 - director → ME
  • 52
    SHINE MIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -882,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 30 - director → ME
  • 53
    SHINE EQUITYCO LIMITED - 2012-01-30
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    424,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 31 - director → ME
  • 54
    CARNIVORE MIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 47 - director → ME
  • 55
    CARNIVORE BIDCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 46 - director → ME
  • 56
    CARNIVORE TOPCO LIMITED - 2013-12-20
    122-124 Golden Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 48 - director → ME
  • 57
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 17 - director → ME
  • 58
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 21 - director → ME
  • 59
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 18 - director → ME
  • 60
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 20 - director → ME
  • 61
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 35 - director → ME
  • 62
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 39 - director → ME
  • 63
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 36 - director → ME
  • 64
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.