1
AURORA INVESTMENT TRUST PLC - 2024-12-03
SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
25 Southampton Buildings, London, EnglandCorporate (5 parents)
Officer
2011-07-18 ~ 2022-06-28IIF 5 - director → ME
2
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (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 KingdomDissolved corporate (4 parents)
Officer
2002-08-14 ~ 2003-06-12IIF 18 - director → ME
3
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, EpsomCorporate (3 parents, 5 offsprings)
Officer
~ 2001-06-22IIF 3 - director → ME
4
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
~ 1997-07-04IIF 17 - director → ME
5
C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved corporate (5 parents)
Officer
1999-07-07 ~ 2002-06-28IIF 12 - director → ME
6
DENISON INTERNATIONAL PLC - 2004-04-15
ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
1993-06-15 ~ 1998-05-28IIF 15 - director → ME
7
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, EnglandDissolved corporate (3 parents)
Officer
1994-03-18 ~ 2000-12-21IIF 1 - director → ME
8
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, LondonDissolved corporate (3 parents)
Officer
~ 2005-12-13IIF 16 - director → ME
9
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, LondonCorporate (3 parents)
Officer
~ 2002-06-28IIF 14 - director → ME
10
F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
F & C GENERAL PARTNER V LIMITED - 1998-03-19
4th Floor 7 Air Street, LondonDissolved corporate (3 parents)
Officer
1998-03-13 ~ 2002-06-28IIF 24 - director → ME
11
GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-06-28IIF 8 - director → ME
12
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, LondonCorporate (14 parents, 31 offsprings)
Officer
2005-12-15 ~ 2007-10-09IIF 25 - llp-member → ME
13
TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)
Officer
2006-09-29 ~ 2012-05-18IIF 10 - director → ME
14
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United KingdomCorporate (7 parents)
Officer
~ 1998-12-31IIF 19 - director → ME
15
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 KingdomCorporate (3 parents)
Officer
1999-07-26 ~ 2002-06-28IIF 13 - director → ME
16
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United KingdomCorporate (11 parents, 112 offsprings)
Officer
2001-05-21 ~ 2012-07-10IIF 6 - director → ME
~ 1994-05-18IIF 23 - director → ME
17
THE GROUCHO CLUB LIMITED - 2017-01-19
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, LondonCorporate (3 parents)
Equity (Company account)
852 GBP2021-12-26
Officer
2006-09-11 ~ 2007-04-24IIF 9 - director → ME
18
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-02-18 ~ 2007-08-08IIF 2 - director → ME
19
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (2 parents)
Officer
2009-12-01 ~ 2011-11-29IIF 21 - director → ME
20
TR 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, LondonCorporate (7 parents)
Officer
2002-09-27 ~ 2013-10-04IIF 11 - director → ME
21
CLAUSEPOINT LIMITED - 1999-07-28
C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, LondonDissolved corporate (5 parents)
Officer
1999-07-26 ~ 2002-06-28IIF 20 - director → ME