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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 38
  • 1
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 2015-10-31
    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
    1994-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1993-01-18) ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    (before 1993-01-18) ~ 2020-06-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    Adderley, Katey
    Investment Banker born in March 1967
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-12-31
    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
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    Officer
    (before 1993-01-18) ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    (before 1993-01-18) ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-08-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 28
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 29
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 30
    Goodbrand, Ryan
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 31
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    1998-06-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 32
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 2012-12-13
    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
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 35
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 37
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    (before 1993-01-18) ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Period: 1988-02-12 ~ now
Company number: 00835289 00616189
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 (94 parents, 6 offsprings)
    Officer
    2003-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.