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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 37
  • 1
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual (25 offsprings)
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 2
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 3
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Goodbrand, Ryan
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    1998-06-01 ~ 2013-12-11
    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
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Law, Linda May
    Company Secretary born in December 1955
    Individual (19 offsprings)
    Officer
    2010-01-04 ~ 2012-12-31
    OF - Director → CIF 0
    Law, Linda May
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 20
    Arnell, James Simon Edward
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    1999-09-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 2016-07-14
    OF - Director → CIF 0
  • 23
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    ~ 2020-06-18
    OF - Director → CIF 0
  • 24
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 27
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Adderley, Katey
    Investment Banker born in March 1967
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2004-02-29
    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
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 35
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 36
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Period: 1988-02-12 ~ now
Company number: 00835289
Registered names
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - now 00616189
SPANFRIGOR LIMITED - 1988-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    Info
    SPANFRIGOR LIMITED - 1988-02-12
    Registered number 00835289
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1965-01-25 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    S
    Registered number 835289
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2003-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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