1
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, LondonCorporate (3 parents)
Officer
1991-05-10 ~ 1992-07-06IIF 1 - director → ME
2
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
~ 1997-07-04IIF 11 - director → ME
3
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, HertfordshireCorporate (3 parents)
Officer
~ 1995-10-02IIF 6 - director → ME
4
COMPUTACENTER LIMITED - 1998-04-24
QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomCorporate (5 parents, 22 offsprings)
Officer
~ 2002-02-04IIF 5 - director → ME
5
BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, HertfordshireCorporate (3 parents)
Officer
~ 1993-10-07IIF 4 - director → ME
6
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, HertfordshireCorporate (10 parents, 5 offsprings)
Officer
1995-12-31 ~ 2002-02-04IIF 18 - director → ME
7
Graphite Capital 4th Floor, 7 Air Street, LondonCorporate (2 parents)
Officer
2014-01-09 ~ 2022-03-31IIF 10 - llp-designated-member → ME
8
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, LondonDissolved corporate (3 parents)
Officer
~ 2005-12-14IIF 21 - director → ME
9
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, LondonCorporate (3 parents)
Officer
~ 2005-12-14IIF 20 - director → ME
10
F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
F & C GENERAL PARTNER V LIMITED - 1998-03-19
4th Floor 7 Air Street, LondonDissolved corporate (3 parents)
Officer
1998-03-13 ~ 2005-12-14IIF 24 - director → ME
11
FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, LondonDissolved corporate (3 parents)
Officer
2003-02-28 ~ 2005-12-14IIF 22 - director → ME
12
4th Floor 7 Air Street, LondonCorporate (15 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-03-31IIF 7 - llp-designated-member → ME
13
GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-12-14IIF 15 - director → ME
14
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, LondonCorporate (14 parents, 31 offsprings)
Officer
2005-12-15 ~ 2023-07-10IIF 8 - llp-member → ME
15
GRANDBRANCH LIMITED - 2001-10-29
4th Floor 7 Air Street, LondonCorporate (2 parents, 3 offsprings)
Officer
2001-09-24 ~ 2005-12-14IIF 23 - director → ME
16
GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
4th Floor 7 Air Street, LondonCorporate (14 parents, 5 offsprings)
Officer
2011-09-16 ~ 2022-03-31IIF 9 - llp-designated-member → ME
17
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 KingdomCorporate (3 parents)
Officer
1999-08-19 ~ 2005-12-14IIF 16 - director → ME
18
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-04-22IIF 3 - director → ME
19
OPD GROUP PLC - 2011-07-21
PSD GROUP PLC - 2005-12-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
14,116,099 GBP2023-12-31
Officer
1996-09-26 ~ 2002-05-01IIF 12 - director → ME
20
OPD GROUP LIMITED - 2005-12-21
CODEISSUE LIMITED - 2005-10-26
62 Queen Street, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
10,226,335 GBP2022-12-31
Officer
1992-01-16 ~ 1996-12-17IIF 2 - director → ME