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 director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

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

      IIF 4 IIF 5
  • Ffitch, Simon Kenneth
    British private equity investor born in January 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

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

    Registered addresses and corresponding companies

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

      IIF 14
  • Ffitch, Simon Kenneth
    British investment manager 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

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

      IIF 23

    • 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

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

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    Highfield House, Hog Lane, Ashley Green, Bucks
    Corporate (2 parents)
    Equity (Company account)
    863,662 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 2 - 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
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 5 - director → ME
  • 3
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Corporate (14 parents, 31 offsprings)
    Officer
    2008-05-06 ~ now
    IIF 11 - llp-member → ME
  • 4
    LOTHIAN FIFTY (954) LIMITED - 2003-03-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,966 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    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
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 4 - director → ME
Ceased 16
  • 1
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-20 ~ 1998-05-08
    IIF 18 - director → ME
  • 2
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1998-04-20 ~ 1998-05-08
    IIF 19 - director → ME
  • 3
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 2000-12-21
    IIF 16 - director → ME
  • 4
    Graphite Capital 4th Floor, 7 Air Street, London
    Corporate (2 parents)
    Officer
    2014-01-09 ~ 2024-03-19
    IIF 13 - llp-member → ME
  • 5
    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, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-13 ~ 2005-12-13
    IIF 21 - director → ME
  • 6
    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, London
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2005-12-14
    IIF 20 - director → ME
  • 7
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2005-12-14
    IIF 15 - director → ME
  • 8
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 17 - director → ME
  • 9
    4th Floor 7 Air Street, London
    Corporate (15 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2024-08-31
    IIF 10 - llp-member → ME
  • 10
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2005-12-14
    IIF 14 - director → ME
  • 11
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2024-08-31
    IIF 12 - llp-member → ME
  • 12
    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 Kingdom
    Corporate (3 parents)
    Officer
    2000-02-28 ~ 2005-12-14
    IIF 22 - director → ME
  • 13
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 6 - 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
  • 14
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 7 - director → ME
  • 15
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 9 - director → ME
  • 16
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.