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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 2
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual (25 offsprings)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 3
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 4
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 5
    Offord, Malcolm
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    1998-06-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Metzger, Denis Jacques Henri
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 11
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 13
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    1994-10-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 15
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-09-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (29 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Law, Linda May
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Knibbeler, Michel
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 21
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 22
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 23
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    1999-09-30 ~ 2001-04-11
    OF - Director → CIF 0
    2003-06-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 25
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    ~ 2017-01-05
    OF - Director → CIF 0
  • 26
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 27
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 28
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 30
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    ~ 2012-04-16
    OF - Director → CIF 0
  • 31
    Adderley, Katey
    Investment Banker born in March 1967
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2001-04-11
    OF - Director → CIF 0
  • 32
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 33
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 34
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 36
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (24 offsprings)
    1999-09-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 37
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 38
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 39
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Company number: 00616189
Registered names
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    Info
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 2003-04-22
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 2003-04-22
    Registered number 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-05 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    S
    Registered number 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CCP CLIMB CARRIED INTEREST LP
    SL036294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 2
    CCP OPPORTUNITIES (I) CARRIED INTEREST LP
    - now SL034321
    CCP UKCF CARRIED INTEREST LP
    - 2022-07-01 SL034321
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    CCP STRIDER CARRIED INTEREST PARTNER LP
    SL035928
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.