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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
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    OF - Director → CIF 0
  • 2
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    1993-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 5
    Hepher, Michael Leslie
    Banker born in January 1944
    Individual (25 offsprings)
    Officer
    1996-09-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    OF - Director → CIF 0
  • 7
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-09-11
    OF - Director → CIF 0
  • 8
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 9
    Dix, Robert William
    Certified Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    1994-10-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    OF - Director → CIF 0
  • 13
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    OF - Director → CIF 0
  • 14
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 15
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 16
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    (before 1993-01-18) ~ 2017-01-05
    OF - Director → CIF 0
  • 17
    Law, Linda May
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Adderley, Katey
    Investment Banker born in March 1967
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2001-04-11
    OF - Director → CIF 0
  • 19
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (29 offsprings)
    Officer
    (before 1993-01-18) ~ 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
  • 24
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    (before 1993-01-18) ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-08-23
    OF - Director → CIF 0
  • 26
    Metzger, Denis Jacques Henri
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2001-01-16
    OF - Director → CIF 0
  • 27
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Knibbeler, Michel
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-18) ~ 1999-01-19
    OF - Director → CIF 0
  • 29
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 30
    Parish, David William
    Merchant Banker born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-10-26
    OF - Director → CIF 0
  • 31
    Hotchin, Michael Geoffrey
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 32
    Offord, Malcolm
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    1998-06-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 33
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 34
    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
  • 35
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 36
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 38
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    OF - Director → CIF 0
  • 39
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    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

Period: 2003-04-22 ~ now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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
    CCP X CARRIED INTEREST C LP
    SL033825 SL020476... (more)
    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
    CCP XI CARRIED INTEREST LP
    SL034701 SL020475... (more)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.