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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
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    (before 1993-01-18) ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Aldred, Duncan
    Born in December 1961
    Individual (30 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Butler, Graham Frederick
    Born in June 1934
    Individual (8 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 7
    Dockeray, William Bruce Denne
    Born in April 1957
    Individual (25 offsprings)
    Officer
    1999-09-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Adderley, Katey
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Law, Linda May
    Born in December 1955
    Individual (22 offsprings)
    Officer
    2010-01-04 ~ 2012-12-31
    OF - Director → CIF 0
    Law, Linda May
    Individual (22 offsprings)
    Officer
    1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (45 offsprings)
    Officer
    1994-07-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 12
    German, Leslie Francis
    Individual (15 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 13
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    (before 1993-01-18) ~ 2020-06-18
    OF - Director → CIF 0
  • 14
    Padrini, Alberto
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 17
    Hood, Katherine Jane
    Born in September 1959
    Individual (8 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    (before 1993-01-18) ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Whalley, Anthony
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Goodbrand, Ryan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 21
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Arbuthnott, Geoffrey James
    Born in October 1956
    Individual (32 offsprings)
    Officer
    (before 1993-01-18) ~ 2008-01-24
    OF - Director → CIF 0
  • 23
    May, Anthony Roger
    Born in June 1949
    Individual (17 offsprings)
    Officer
    (before 1993-01-18) ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Drury, Simon Michael
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Das, Biswajit
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 26
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 27
    Arnell, James Simon Edward
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Clarke, Stephen Sheridan
    Born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1993-01-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    (before 1993-01-18) ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Offord, Malcolm Ian
    Born in September 1964
    Individual (74 offsprings)
    Officer
    1998-06-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 32
    Williamson, Craig James
    Born in May 1958
    Individual (26 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-08-23
    OF - Director → CIF 0
  • 33
    Nicholls, Jill Nicola, Dr
    Born in February 1958
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 35
    Benthall, Edward Anfrid Pringle
    Born in February 1963
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (31 offsprings)
    Officer
    (before 1993-01-18) ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 2016-07-14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 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 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2003-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.