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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

Stephen, Graeme Colville

    Related profiles found in government register
  • Stephen, Graeme Colville
    British

    Registered addresses and corresponding companies
  • Stephen, Graeme Colville

    Registered addresses and corresponding companies
  • Stephen, Graeme Colville
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, Graeme Colville
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21-22, Warwick Street, 5th Floor, London, W1B 5NF, United Kingdom

      IIF 37
  • Stephen, Graeme Colville
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 8-9, Well Court, London, EC4M 9DN

      IIF 38
  • Stephen, Graeme Colville
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 108, Battersea High Street, Battersea, London, SW11 3HP

      IIF 39
  • Stephen, Graeme

    Registered addresses and corresponding companies
    • 36-38, Botolph Lane, London, EC3R 8DE, England

      IIF 40
  • Stephen, Graeme Colville
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Graeme Colville
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, GU51 2UZ, England

      IIF 49
  • Stephen, Graeme
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38, Botolph Lane, London, EC3R 8DE, England

      IIF 50
  • Mr Graeme Colville Stephen
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Colville Stephen
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38, Botolph Lane, London, EC3R 8DE, England

      IIF 58
child relation
Offspring entities and appointments 27
  • 1
    BRAE CAPITAL LIMITED
    - now 05264479
    STRATHEARN FINANCE LIMITED
    - 2004-12-20 05264479
    PINCO 2219 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 41 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 7 - Secretary → ME
  • 2
    BRAE GROUP HOLDINGS LIMITED
    - now 05176884
    ANTWIS VENDTEXT LIMITED
    - 2004-11-29 05176884
    PINCO 2162 LIMITED
    - 2004-07-23 05176884 05001459... (more)
    3 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-22 ~ dissolved
    IIF 47 - Director → ME
    2004-11-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    BRAE GROUP SERVICES LIMITED
    - now 05288582
    PINCO 2228 LIMITED
    - 2004-12-20 05288582 05282289... (more)
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 43 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 1 - Secretary → ME
  • 4
    BRAE INSURANCE BROKERS LIMITED
    - now 05264792
    STRATHEARN INSURANCE BROKERS LIMITED
    - 2004-12-20 05264792
    PINCO 2216 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2009-03-04
    IIF 44 - Director → ME
    2004-12-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    BRAE PROPERTIES LIMITED
    - now 05264484
    STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02
    PINCO 2218 LIMITED - 2004-11-12
    Mountains Farm, Philpot End, Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 46 - Director → ME
    2004-12-16 ~ 2009-03-04
    IIF 3 - Secretary → ME
  • 6
    BRAE PROPERTY DEVELOPMENTS LIMITED
    - now 05288585
    PINCO 2229 LIMITED
    - 2005-02-08 05288585 05288582... (more)
    3 America Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 42 - Director → ME
    2004-12-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    BRYTLYT LIMITED
    08593307
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-25 ~ 2016-04-29
    IIF 36 - Director → ME
  • 8
    CHILDCARE AND BUSINESS CONSULTANCY SERVICES
    - now 04060959
    WANDSWORTH PRIMARY PLAY ASSOCIATION - 2012-03-14
    25 Blakenham Road, 25 Blakenham Road, Tooting, London, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2024-11-26
    IIF 39 - Director → ME
  • 9
    CITY HOUSE CAPITAL LIMITED
    - now 05953466
    IPSO CAPITAL LIMITED
    - 2012-10-19 05953466
    IPSO MANAGEMENT LIMITED - 2007-02-27
    36-38 Botolph Lane, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
    IIF 58 - Right to appoint or remove directors OE
  • 10
    EUROPE CAPITAL MARKETS LTD. - now
    EUROPE CAPITAL MATRIX (LONDON) LIMITED
    - 2012-02-16 05264462
    BRAE ASSET MANAGEMENT LIMITED
    - 2011-10-10 05264462
    STRATHEARN ASSET MANAGEMENT LIMITED
    - 2004-12-20 05264462
    PINCO 2217 LIMITED - 2004-11-12
    238a Randolph Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-16 ~ 2012-01-19
    IIF 37 - Director → ME
    2011-11-17 ~ 2012-01-19
    IIF 10 - Secretary → ME
    2004-12-16 ~ 2009-03-04
    IIF 9 - Secretary → ME
  • 11
    FISHERGATE INVESTMENTS LIMITED - now
    EXCHANGE INSURANCE INVESTMENTS LIMITED
    - 2008-12-09 06164699
    PIMCO 2619 LIMITED
    - 2007-04-03 06164699 06164689... (more)
    3 Fishergate Point, Fishergate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2007-11-29
    IIF 48 - Director → ME
    2007-03-28 ~ 2007-11-29
    IIF 6 - Secretary → ME
  • 12
    FOSTER MACCALLUM INTERNATIONAL LIMITED
    04564096
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-13 ~ 2017-03-16
    IIF 49 - Director → ME
  • 13
    NATURALLY MEDIA LTD
    08147520
    Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 38 - Director → ME
  • 14
    OSMOSIS (HOLDINGS) LIMITED
    08422391
    36-38 Botolph Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-19 ~ now
    IIF 35 - Director → ME
    2013-02-27 ~ now
    IIF 21 - Secretary → ME
  • 15
    OSMOSIS ASSET MANAGEMENT GROUP LIMITED
    15859092
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    2024-07-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 55 - Has significant influence or control OE
  • 16
    OSMOSIS CAPITAL LIMITED
    13363294 OC344209
    36-38 Botolph Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 24 - Director → ME
    2021-04-28 ~ now
    IIF 16 - Secretary → ME
  • 17
    OSMOSIS GROUP HOLDINGS LIMITED
    15859075
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 27 - Director → ME
    2024-07-25 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 54 - Has significant influence or control OE
  • 18
    OSMOSIS GROUP LIMITED
    15859069
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 34 - Director → ME
    2024-07-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 53 - Has significant influence or control OE
  • 19
    OSMOSIS INVESTMENT CAPITAL LIMITED
    15859105
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 26 - Director → ME
    2024-07-25 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 52 - Has significant influence or control OE
  • 20
    OSMOSIS INVESTMENT MANAGEMENT GROUP LIMITED
    15859125
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 25 - Director → ME
    2024-07-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 57 - Has significant influence or control OE
  • 21
    OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED
    15859131
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 33 - Director → ME
    2024-07-25 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 51 - Has significant influence or control OE
  • 22
    OSMOSIS INVESTMENT MANAGEMENT UK LIMITED
    09960550 OC347436
    36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-20 ~ now
    IIF 30 - Director → ME
    2016-01-20 ~ now
    IIF 17 - Secretary → ME
  • 23
    OSMOSIS INVESTMENT RESEARCH LIMITED
    15859114
    36-38 Botolph Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 32 - Director → ME
    2024-07-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 56 - Has significant influence or control OE
  • 24
    OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED
    - now 09935396
    OSMOSIS RESEARCH & ANALYSIS LIMITED
    - 2016-01-11 09935396
    36-38 Botolph Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ now
    IIF 50 - Director → ME
    2022-01-11 ~ now
    IIF 40 - Secretary → ME
    2016-01-05 ~ 2018-06-29
    IIF 22 - Secretary → ME
  • 25
    OSMOSIS INVESTMENTS LIMITED
    13364540 OC344207
    36-38 Botolph Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 29 - Director → ME
    2021-04-28 ~ now
    IIF 11 - Secretary → ME
  • 26
    PRESCIENT GLOBAL LIMITED
    07827792
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-10-31
    IIF 23 - Secretary → ME
  • 27
    THE EXCHANGE INSURANCE COMPANY LIMITED
    - now 05147639
    STRATHEARN CAPITAL LIMITED
    - 2004-11-30 05147639 07072784
    PINCO 2143 LIMITED
    - 2004-08-04 05147639 05109783... (more)
    32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 45 - Director → ME
    2004-08-03 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.