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 6
  • 1
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (17 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Irina
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Pautet, Vincent
    Investment Manager born in January 1975
    Individual (9 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    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 (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Cox, Edward George
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual
    Officer
    1994-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 7
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 10
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Law, Linda May
    Company Secretary born in December 1955
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2012-12-31
    OF - Director → CIF 0
    Law, Linda May
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 16
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 17
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 19
    Goodbrand, Ryan
    Accountant born in November 1969
    Individual
    Officer
    2010-01-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 20
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 22
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 24
    German, Leslie Francis
    Individual
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 25
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 29
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 30
    Adderley, Katey
    Investment Banker born in March 1967
    Individual
    Officer
    2000-04-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Previous name
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 (60 years 8 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
Active 1
  • CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.