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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

Ffitch, Simon Kenneth

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ASHRIDGE ASSETS LIMITED
    10456874
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    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
    BLUE 26 LIMITED - now
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED
    - 2002-01-07 02830099 07837246
    ALNERY NO. 1286 LIMITED
    - 1993-07-29 02830099 02830095... (more)
    Dissolved Corporate (21 parents)
    Officer
    1993-07-20 ~ 1998-05-08
    IIF 18 - Director → ME
  • 3
    BLUE 26 LIMITED - now
    GAME LIMITED
    - 2014-05-16 03439738 02496007... (more)
    WAKEZONE LIMITED
    - 1998-04-22 03439738
    Dissolved Corporate (19 parents)
    Officer
    1998-04-20 ~ 1998-05-08
    IIF 19 - Director → ME
  • 4
    CPV TRUSTEES LIMITED
    03805523
    Dissolved Corporate (10 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 5
    F&C PRIVATE EQUITY NOMINEE LIMITED
    - now 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
    - 1999-12-15 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Dissolved Corporate (26 parents)
    Officer
    1997-06-30 ~ 2000-12-21
    IIF 15 - Director → ME
  • 6
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Dissolved Corporate (25 parents)
    Officer
    2014-01-09 ~ 2024-03-19
    IIF 4 - LLP Member → ME
  • 7
    GRAPHITE CAPITAL EQUITY - now
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT
    - 2005-12-15 01516579 OC315612... (more)
    F&C VENTURES LIMITED
    - 2001-04-24 01516579
    F & C VENTURES LIMITED
    - 1999-12-15 01516579
    FOREIGN & COLONIAL VENTURES LIMITED
    - 1998-10-21 01516579
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2005-12-13
    IIF 21 - Director → ME
  • 8
    GRAPHITE CAPITAL GENERAL PARTNER LIMITED
    - now 02182619 03493924... (more)
    F&C VENTURES GENERAL PARTNER LIMITED
    - 2001-04-27 02182619 03493924
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED
    - 1999-12-15 02182619 03493924
    FUTUREDESIGN LIMITED - 1988-04-20
    Dissolved Corporate (20 parents)
    Officer
    1997-06-30 ~ 2005-12-14
    IIF 20 - Director → ME
  • 9
    GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
    - now 03493924 04664159... (more)
    F&C VENTURES GENERAL PARTNER V LIMITED
    - 2001-04-27 03493924 02182619... (more)
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    Dissolved Corporate (18 parents)
    Officer
    1999-12-06 ~ 2005-12-14
    IIF 14 - Director → ME
  • 10
    GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    - now 04664159 03493924... (more)
    FANCYPOWER LIMITED
    - 2003-02-28 04664159
    Dissolved Corporate (13 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 16 - Director → ME
  • 11
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2013-02-13 ~ 2024-08-31
    IIF 1 - LLP Member → ME
  • 12
    GRAPHITE CAPITAL HOLDINGS LIMITED
    - now 04084043
    GRAPHITE CAPITAL LIMITED
    - 2001-11-14 04084043 05623766
    COBALT CAPITAL LIMITED
    - 2001-02-09 04084043
    BUILDWATER LIMITED
    - 2001-01-22 04084043
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2005-12-14
    IIF 17 - Director → ME
  • 13
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2008-05-06 ~ 2026-03-31
    IIF 2 - LLP Member → ME
  • 14
    GRAPHITE CAPITAL PARTNERS SGP LIMITED
    - now SC243088
    LOTHIAN FIFTY (954) LIMITED
    - 2003-03-05 SC243088 SC250454... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 15
    GRAPHITE PRIVATE EQUITY LLP
    - now OC327780 OC315612... (more)
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2011-09-16 ~ 2024-08-31
    IIF 3 - LLP Member → ME
  • 16
    ICG ET PARTNERSHIP NOMINEE LIMITED - now
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
    - 2016-02-02 03805228
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED
    - 2001-04-27 03805228
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    BUILDLOW LIMITED - 1999-08-02
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2005-12-14
    IIF 22 - Director → ME
  • 17
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - now
    NEON TOPCO LIMITED
    - 2019-03-30 11723019
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 9 - Director → ME
    Person with significant control
    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
  • 18
    PANACEA HEALTHCARE HOLDINGS LIMITED - now
    NEON MIDCO 1 LIMITED
    - 2019-03-30 11723420 11723781
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 10 - Director → ME
  • 19
    PANACEA UNIVERSAL HEALTHCARE LIMITED - now
    NEON MIDCO 2 LIMITED
    - 2019-03-30 11723781 11723420
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 12 - Director → ME
  • 20
    PANACEA UNIVERSAL HOLDINGS LIMITED - now
    NEON BIDCO LIMITED
    - 2019-03-30 11724054
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 11 - Director → ME
  • 21
    SALLY FFITCH GARDEN DESIGN LIMITED
    13952764
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    VENTURES (EXECUTIVES) NO 2 LIMITED
    - now 03801877
    CLAUSEPOINT LIMITED
    - 1999-07-28 03801877
    Dissolved Corporate (10 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 8 - Director → ME

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