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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ffitch, Simon Kenneth

    Related profiles found in government register
  • Ffitch, Simon Kenneth
    British born in January 1964

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

      IIF 1
  • Ffitch, Simon Kenneth
    British director born in January 1964

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND

      IIF 2
  • Ffitch, Simon Kenneth
    British investment manager born in January 1964

    Registered addresses and corresponding companies
  • Ffitch, Simon Kenneth
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • Ffitch, Simon Kenneth
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom

      IIF 14

    • icon of address Highfield House, Hog Lane, Ashley Green, Bucks, HP5 3PX

      IIF 15
  • Ffitch, Simon Kenneth
    British investment manager born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 16

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

      IIF 17 IIF 18
  • Ffitch, Simon Kenneth
    British private equity investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Kenneth Ffitch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield House, Hog Lane, Ashley Green, Bucks, HP5 3PX

      IIF 23

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

      IIF 24
  • Simon Kenneth Ffitch
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Highfield House, Hog Lane, Ashley Green, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,192,495 GBP2024-11-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (13 parents, 29 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    IIF 11 - LLP Member → ME
  • 4
    LOTHIAN FIFTY (954) LIMITED - 2003-03-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,966 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLAUSEPOINT LIMITED - 1999-07-28
    icon of address C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-27 ~ dissolved
    IIF 17 - Director → ME
Ceased 16
  • 1
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    ALNERY NO. 1286 LIMITED - 1993-07-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-20 ~ 1998-05-08
    IIF 6 - Director → ME
  • 2
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-20 ~ 1998-05-08
    IIF 7 - Director → ME
  • 3
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    SPELLTRADE LIMITED - 1994-03-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2000-12-21
    IIF 4 - Director → ME
  • 4
    icon of address Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2024-03-19
    IIF 13 - LLP Member → ME
  • 5
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    F. & C. VENTURES LIMITED - 1987-10-30
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    icon of address 4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2005-12-13
    IIF 8 - Director → ME
  • 6
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FUTUREDESIGN LIMITED - 1988-04-20
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2005-12-14
    IIF 1 - Director → ME
  • 7
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    icon of address 4th Floor 7 Air Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2005-12-14
    IIF 3 - Director → ME
  • 8
    FANCYPOWER LIMITED - 2003-02-28
    icon of address 4th Floor 7 Air Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-12-14
    IIF 5 - Director → ME
  • 9
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (14 parents, 9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2024-08-31
    IIF 10 - LLP Member → ME
  • 10
    BUILDWATER LIMITED - 2001-01-22
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2005-12-14
    IIF 2 - Director → ME
  • 11
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2024-08-31
    IIF 12 - LLP Member → ME
  • 12
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2005-12-14
    IIF 9 - Director → ME
  • 13
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 20 - Director → ME
  • 15
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 22 - Director → ME
  • 16
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 21 - Director → ME

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