---
title: "GRAFENIA SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18dc23da-9533-539c-90df-e5fcf4660b29
json: https://whiteintel.dev/api/public/dossier/18dc23da-9533-539c-90df-e5fcf4660b29
identifier: oo:GB-COH-08946276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAFENIA SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08946276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18dc23da-9533-539c-90df-e5fcf4660b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18dc23da-9533-539c-90df-e5fcf4660b29  

## Ownership & control

### Owners / controllers

- **SOFTWARE CIRCLE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/45a94d86-c88d-50bc-811c-ffa863167b19
- **Software Circle Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2
- **Software Circle Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08946276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-19
- **Registered office:** C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England
- **SIC:** 82990

### Officers

- LIGHTFOOT, Richard Alan — secretary · appointed 2015-10-06
- COCKERILL, Gavin Graham — director · British · appointed 2018-06-26
- ROBERTS, Alan Quine — secretary · appointed 2014-03-19 · resigned 2015-10-06
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2014-03-19 · resigned 2014-03-19
- GUNNING, Peter Robert — director · British · appointed 2014-03-19 · resigned 2022-05-18
- RAFFERTY, Anthony — director · British · appointed 2014-03-19 · resigned 2015-10-06
- ROBERTS, Alan Quine — director · British · appointed 2014-03-19 · resigned 2018-06-26
- WARD, Michael James — director · British · appointed 2014-03-19 · resigned 2014-03-19
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2014-03-19 · resigned 2014-03-19

### Beneficial owners (Persons with Significant Control)

- [Software Circle Plc](https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Grafenia Plc](https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2) — 75–100% shares · corporate PSC · England — ceased 2016-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08946276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08946276

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRAFENIA SYSTEMS LIMITED** — https://whiteintel.dev/entity/18dc23da-9533-539c-90df-e5fcf4660b29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAFENIA SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/18dc23da-9533-539c-90df-e5fcf4660b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/18dc23da-9533-539c-90df-e5fcf4660b29._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._