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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.

Parent entities and officers
Active 5
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Burrow, Paul Nigel
    Born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-11
    OF - Director → CIF 0
    icon of calendar 2003-06-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Hotchin, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 6
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 7
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 9
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Knibbeler, Michel
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
  • 13
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 15
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 17
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    icon of calendar 2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Metzger, Denis Jacques Henri
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 19
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 20
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 22
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 23
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 24
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Adderley, Katey
    Investment Banker born in March 1967
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-11
    OF - Director → CIF 0
  • 26
    Parish, David William
    Merchant Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 27
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Offord, Malcolm
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 31
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 32
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
  • 33
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 35
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2001-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Previous names
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    Info
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 1988-02-12
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1988-02-12
    Registered number 00616189
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-05 (67 years). 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
    icon of address6th 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
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
  • 2
    CCP UKCF CARRIED INTEREST LP - 2022-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.