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
2012-12-31 ~ nowOF - Secretary → CIF 0 - 2
Pautet, Vincent
Born in January 1975Individual (9 offsprings)Officer 2025-01-24 ~ nowOF - Director → CIF 0 - 3
Giacomotto, Lionel Lucien Marie
Born in April 1965Individual (16 offsprings)Officer 2008-01-24 ~ nowOF - Director → CIF 0 - 4
Patrick, Thomas Spencer
Born in July 1972Individual (84 offsprings)Officer 2011-02-10 ~ nowOF - Director → CIF 0 - 5
Burrow, Paul Nigel
Born in February 1973Individual (83 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 6CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Morgan, Richard Francis
Chartered Accountant born in August 1929IndividualOfficer ~ 2002-07-18OF - Director → CIF 0 - 2
May, Anthony Roger
Merchant Banker born in June 1949IndividualOfficer ~ 2005-06-30OF - Director → CIF 0 - 3
Dockeray, William Bruce Denne
Accountant born in April 1957Individual (3 offsprings)Officer 2005-06-30 ~ 2014-01-01OF - Director → CIF 0 - 4
Coulthard, Graeme Snowdon
Investment Banker born in September 1967Individual (3 offsprings)Officer 2016-05-13 ~ 2017-07-16OF - Director → CIF 0 - 5
Greenhalgh, Jeremy Edward
Investment Banker born in June 1963Individual (11 offsprings)Officer 2009-02-26 ~ 2012-12-13OF - Director → CIF 0 - 6
Bonnyman, James Gordon
Director born in June 1944Individual (4 offsprings)Officer 2007-09-25 ~ 2020-06-18OF - Director → CIF 0 - 7
Willett, George Herbert
Financial Consultant born in September 1930IndividualOfficer ~ 2002-07-18OF - Director → CIF 0 - 8
Pilgrim, Roger Granville
Investment Manager born in April 1957Individual (3 offsprings)Officer 2006-01-11 ~ 2011-06-30OF - Director → CIF 0 - 9
Aldred, Duncan
Company Director born in December 1961Individual (2 offsprings)Officer 2007-09-25 ~ 2021-11-13OF - Director → CIF 0 - 10
Arbuthnott, Geoffrey James
Investment Banker born in October 1956Individual (1 offspring)Officer 2007-09-25 ~ 2008-01-24OF - Director → CIF 0 - 11
Law, Linda May
Chartered SecretaryIndividual (2 offsprings)Officer 1998-12-09 ~ 2012-12-31OF - Secretary → CIF 0 - 12
Plant, Thomas Roland
Merchant Banker born in January 1956IndividualOfficer ~ 2012-03-29OF - Director → CIF 0 - 13
Offord, Malcolm Ian
Director born in September 1964Individual (15 offsprings)Officer 2008-01-24 ~ 2013-12-11OF - Director → CIF 0 - 14
Arnell, James Simon Edward
Investment Banker born in October 1969Individual (10 offsprings)Officer 2015-07-01 ~ 2024-12-31OF - Director → CIF 0 - 15
Cox, Edward George
Company Director born in February 1933IndividualOfficer ~ 1995-06-01OF - Director → CIF 0 - 16
Simpson, Stuart Douglas
Company Director born in June 1956Individual (1 offspring)Officer 2011-03-31 ~ 2015-10-31OF - Director → CIF 0 - 17
Das, Biswajit
IndividualOfficer ~ 1998-12-09OF - Secretary → CIF 0 - 18
Duncan, David Richard Louis
Company Director born in March 1935IndividualOfficer ~ 2002-07-18OF - Director → CIF 0
Company in focus
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
Previous names
PRECIS (163) LIMITED - 1983-07-06
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
InfoPRECIS (163) LIMITED - 1983-07-06CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 1983-07-06Registered number 017244916th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQPRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
SRegistered number missing6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQLimited By SharesCIF 1 CIF 2CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
SRegistered number 01724491Warcwick Court, Paternoster Square, London, England, EC4M 7DXPrivate Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
1
- 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-21 ~ nowCIF 1 - Has significant influence or control → OE
Ceased
4
- 1HARWELL INSTRUMENTS LIMITED - 2002-03-15CANBERRA UK LIMITED - 2016-10-20CANBERRA HARWELL LIMITED - 2006-08-01INHOCO 834 LIMITED - 1999-01-07Unit 2 Zephyr Building Eighth Street, Harwell Campus, Oxford Didcot, Oxfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-04-04CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
SKILLSOFT U.K. LIMITED
- nowSMARTFORCE UK LIMITED - 2004-04-19COMPUTER BASED TRAINING LIMITED - 1992-03-23CBT SYSTEMS UK LIMITED - 1999-10-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-06-11CIF 3 - Has significant influence or control → OE - 3LIFTPRINT LIMITED - 2000-11-27DOCENT (UK) LIMITED - 2004-03-1916 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-08-16CIF 4 - Has significant influence or control → OE
- 46th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-06-12 ~ 2020-12-21CIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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