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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 6
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Pautet, Vincent
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Burrow, Paul Nigel
    Born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 4
    Williamson, Craig James
    Corporate Banker born in May 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 5
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hood, Katherine Jane
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 8
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 10
    Goodbrand, Ryan
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 11
    Drury, Simon Michael
    Investment Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 13
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in February 1958
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 16
    Butler, Graham Frederick
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-24
    OF - Director → CIF 0
  • 19
    Law, Linda May
    Company Secretary born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-12-31
    OF - Director → CIF 0
    Law, Linda May
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Adderley, Katey
    Investment Banker born in March 1967
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 22
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Clarke, Stephen Sheridan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2016-07-14
    OF - Director → CIF 0
  • 27
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 29
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Padrini, Alberto
    Investment Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 31
    Benthall, Edward Anfrid Pringle
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2012-04-16
    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
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1965-01-25 (60 years 10 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
    icon of address6th 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
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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