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
Individuals in focus
Gray, Andrew John Kennedy
- born in November 1963
Gray, Andrew John Kennedy
Resident in England
Registered addresses and corresponding companies - British born in November 1963Registered addresses and corresponding companies
Gray, Andrew John Kennedy
29 Northolme Road, Highbury, London, N5 2UU
IIF 5
- British born in November 1963
Gray, Andrew John Kennedy
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Gray, Andrew John Kennedy
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1963
Gray, Andrew John Kennedy
Resident in England
Registered addresses and corresponding companies - British venture capitalist born in November 1963Registered addresses and corresponding companies
Gray, Andrew John Kennedy
- British born in November 1963
Mr Andrew John Kennedy Gray
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1963
Gray, Andrew John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 23
Related profiles found in government register
Offspring entities and appointments
20
- 1
CPV TRUSTEES LIMITED
03805523C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ dissolvedIIF 17 - Director → ME - 2Insolvency (Case 1) Administration order
Administration started on 1996-05-26
Administration discharged on 2010-03-29HEALTH FOOD PRODUCTS (UK) LIMITED - 1989-06-201 More London Place, LondonDissolved Corporate (17 parents)Officer1995-01-06 ~ 1995-11-09IIF 5 - Director → ME - 3
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-01-09 ~ 2024-03-19IIF 4 - LLP Designated Member → ME - 4GRAPHITE CAPITAL EQUITY - nowGRAPHITE 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 - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-264th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer1998-01-22 ~ 2005-12-13IIF 16 - Director → ME - 5FUTUREDESIGN LIMITED - 1988-04-204th Floor 7 Air Street, LondonDissolved Corporate (20 parents)Officer1998-05-28 ~ 2005-12-14IIF 6 - Director → ME
- 6
F & C GENERAL PARTNER V LIMITED
- 1998-03-19 034939244th Floor 7 Air Street, LondonDissolved Corporate (18 parents)Officer1998-03-13 ~ 2005-12-14IIF 13 - Director → ME - 7FANCYPOWER LIMITED - 2003-02-284th Floor 7 Air Street, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2005-12-14IIF 15 - Director → ME
- 84th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ nowIIF 2 - LLP Designated Member → ME
- 9
COBALT CAPITAL LIMITED
- 2001-02-09 04084043BUILDWATER LIMITED
- 2001-01-22 04084043Berkeley Square House, Berkeley Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2000-12-21 ~ 2005-12-14IIF 10 - Director → ME - 10GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2008-05-06 ~ nowIIF 3 - LLP Designated Member → ME
- 1150 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2003-03-04 ~ dissolvedIIF 23 - Director → ME
- 124th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ nowIIF 1 - LLP Designated Member → ME
- 13ICG 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 - 2000-02-09Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-02-28 ~ 2005-12-14IIF 14 - Director → ME - 14
MORDEN BARN LIMITED
1047637016 Great Queen Street, London, EnglandActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEW RIVER HOUSE LIMITED
0318210112 Willow Bridge Road, Islington, LondonActive Corporate (10 parents)Officer2019-04-02 ~ nowIIF 9 - Director → ME - 16NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED - 2007-04-04STALWART GROUP LIMITED
- 1999-10-18 02863565PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1994-06-15 ~ 1997-09-12IIF 18 - Director → ME - 17PTS GROUP LIMITED - now
P.T.S. GROUP PLC
- 1995-03-23 02219435Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (52 parents, 1 offspring)Officer1993-07-05 ~ 1995-03-22IIF 19 - Director → ME - 18CLAUSEPOINT LIMITED - 1999-07-28C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, LondonDissolved Corporate (10 parents)Officer2008-09-03 ~ dissolvedIIF 12 - Director → ME
- 1971 Queen Victoria Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 208th Floor 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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