1
STATHEIKA LIMITED - 1997-02-21
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-18 ~ dissolved
IIF 10 - Director → ME
2
AURORA UK ALPHA PLC - now
AURORA INVESTMENT TRUST PLC
- 2024-12-03
03300814SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
25 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2011-07-18 ~ 2022-06-28
IIF 8 - Director → ME
3
BRIT INSURANCE (UK) LIMITED - now
PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11
00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-08-14 ~ 2003-06-12
IIF 20 - Director → ME
4
WINCHMORE PUBLIC LIMITED COMPANY
- 1992-03-30
00384113WINCHMORE INVESTMENT TRUST LIMITED
- 1981-12-31
00384113 Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
~ 2001-06-22
IIF 7 - Director → ME
5
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED
- 2001-04-19
00517895F. & C. MANAGEMENT LIMITED
- 1984-03-28
00517895 Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 27 offsprings)
Officer
~ 1997-07-04
IIF 19 - Director → ME
6
C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1999-07-07 ~ 2002-06-28
IIF 15 - Director → ME
7
DENISON INTERNATIONAL LIMITED - now
DENISON INTERNATIONAL PLC
- 2004-04-15
02798239ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1993-06-15 ~ 1998-05-28
IIF 17 - Director → ME
8
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 5 - Director → ME
9
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
~ 2005-12-13
IIF 18 - Director → ME
10
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC382408Warning 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
02182619FUTUREDESIGN LIMITED
- 1988-04-20
02182619 4th Floor 7 Air Street, London
Active Corporate (20 parents)
Officer
~ 2002-06-28
IIF 4 - Director → ME
11
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC382408Warning 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 ~ 2002-06-28
IIF 25 - Director → ME
12
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043COBALT CAPITAL LIMITED
- 2001-02-09
04084043BUILDWATER LIMITED
- 2001-01-22
04084043 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-06-28
IIF 11 - Director → ME
13
4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2005-12-15 ~ 2007-10-09
IIF 26 - LLP Member → ME
14
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2012-05-18
IIF 13 - Director → ME
15
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC
- 1991-04-09
01571089 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1998-12-31
IIF 21 - Director → ME
16
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
03805228 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-07-26 ~ 2002-06-28
IIF 16 - Director → ME
17
ICG PLC - now
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
~ 1994-05-18
IIF 24 - Director → ME
2001-05-21 ~ 2012-07-10
IIF 9 - Director → ME
18
THE MCGILL UNIVERSITY (CANADA) TRUST
- 2004-02-26
03031537 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (30 parents)
Equity (Company account)
383,752 GBP2024-05-31
Officer
1995-03-31 ~ now
IIF 1 - Director → ME
2006-04-26 ~ now
IIF 27 - Secretary → ME
19
OVAL (2288) LIMITED - now
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Equity (Company account)
852 GBP2021-12-26
Officer
2006-09-11 ~ 2007-04-24
IIF 12 - Director → ME
20
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24
01751876PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2003-02-18 ~ 2007-08-08
IIF 6 - Director → ME
21
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED
- 2011-12-02
03937013TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2009-12-01 ~ 2011-11-29
IIF 2 - Director → ME
22
SYNCORA GUARANTEE (U.K.) LIMITED
- now 04290613XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2010-04-28 ~ dissolved
IIF 23 - Director → ME
23
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
1994-06-07 ~ 2001-06-06
IIF 3 - Director → ME
24
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, London
Active Corporate (22 parents)
Officer
2002-09-27 ~ 2013-10-04
IIF 14 - Director → ME
25
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
1999-07-26 ~ 2002-06-28
IIF 22 - Director → ME