1
B. ELLIOTT GROUP LIMITED - now
B. ELLIOTT LIMITED
- 1999-03-31
00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1993-01-01 ~ 1998-04-09
IIF 9 - Director → ME
2
35 Scotch Firs, Fownhope, Hereford, England
Active Corporate (20 parents)
Officer
2019-03-21 ~ 2021-05-21
IIF 6 - Director → ME
3
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-05-27 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
4
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 27 offsprings)
Officer
1999-05-01 ~ 2001-03-28
IIF 17 - Director → ME
1994-07-11 ~ 1997-07-04
IIF 22 - Director → ME
5
C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1999-07-07 ~ 2008-09-03
IIF 14 - Director → ME
6
F&C PRIVATE EQUITY NOMINEE LIMITED
- now 02899065FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
- 1999-12-15
02899065FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED
- 1994-03-24
02899065SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-03-18 ~ 2000-12-21
IIF 8 - Director → ME
7
FAIRBRIDGE (RESTORED) LIMITED
- now 00176613THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (83 parents)
Officer
2006-02-27 ~ 2011-04-01
IIF 24 - Director → ME
8
207 Waterloo Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-08 ~ 2011-04-01
IIF 11 - Director → ME
9
THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND - 1992-04-27
4 Norton Park, Edinburgh, Scotland
Dissolved Corporate (42 parents)
Officer
2011-01-06 ~ 2011-04-01
IIF 16 - Director → ME
10
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24
01516579F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED
- 1987-10-30
01516579F. & C. UNIT TRUST MANAGEMENT LIMITED
- 1985-03-26
01516579 4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1992-04-03) ~ 2005-12-13
IIF 21 - Director → ME
11
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED
- 1999-12-15
02182619 03493924FUTUREDESIGN LIMITED
- 1988-04-20
02182619 4th Floor 7 Air Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-04-03) ~ 2005-12-14
IIF 10 - Director → ME
12
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F & C GENERAL PARTNER V LIMITED
- 1998-03-19
03493924 4th Floor 7 Air Street, London
Dissolved Corporate (18 parents)
Officer
1998-03-13 ~ 2005-12-14
IIF 25 - Director → ME
13
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159 03493924, 02182619, OC327780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FANCYPOWER LIMITED
- 2003-02-28
04664159 4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2005-12-14
IIF 23 - Director → ME
14
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-02-13 ~ 2005-12-14
IIF 13 - Director → ME
15
GRAPHITE PRIVATE EQUITY LLP
- 2005-12-15
OC315612 OC327780, 01516579, 08717937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2005-12-15 ~ 2012-06-23
IIF 7 - LLP Member → ME
16
GRAPHITE CAPITAL PARTNERS SGP LIMITED
- now SC243088LOTHIAN FIFTY (954) LIMITED
- 2003-03-05
SC243088 SC239663, SC245898, SC250454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-03-04 ~ 2008-09-03
IIF 19 - Director → ME
17
ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27
03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-02-28 ~ 2005-12-14
IIF 18 - Director → ME
18
SPIRIT OF MERSEYSIDE TRUST(THE)
01644067 C/o The Princes Trust, 18 Park Square East, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-04-29 ~ dissolved
IIF 12 - Director → ME
19
1 Chancery Lane, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ now
IIF 2 - Director → ME
20
265 Tottenham Court Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-01 ~ 2018-06-12
IIF 15 - Director → ME
21
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-12-31
IIF 4 - Director → ME
22
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-12-31
IIF 5 - Director → ME
23
SHINE EQUITYCO LIMITED
- 2012-01-30
07330142 Christchurch House, The Embankment, Wellingborough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-12-31
IIF 3 - Director → ME
24
VENTURES (EXECUTIVES) NO 2 LIMITED
- now 03801877CLAUSEPOINT LIMITED
- 1999-07-28
03801877 C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 2008-09-03
IIF 20 - Director → ME
25
Flat 21 Chesterton Towers, Chapel Street, Cambridge, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE