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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    2009-02-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-17) ~ 2002-07-18
    OF - Director → CIF 0
  • 5
    Cox, Edward George
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    2005-06-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    2007-09-25 ~ 2020-06-18
    OF - Director → CIF 0
  • 9
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (32 offsprings)
    Officer
    2007-09-25 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2016-05-13 ~ 2017-07-16
    OF - Director → CIF 0
  • 11
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 13
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 14
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1993-01-17) ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Morgan, Richard Francis
    Chartered Accountant born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1993-01-17) ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (24 offsprings)
    Officer
    (before 1993-01-17) ~ 2012-03-29
    OF - Director → CIF 0
  • 17
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (30 offsprings)
    Officer
    2006-01-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2007-09-25 ~ 2021-11-13
    OF - Director → CIF 0
  • 19
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Willett, George Herbert
    Financial Consultant born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1993-01-17) ~ 2002-07-18
    OF - Director → CIF 0
  • 21
    Law, Linda May
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1998-12-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 22
    Das, Biswajit
    Individual (11 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-12-09
    OF - Secretary → CIF 0
  • 23
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 25
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED

Period: 2007-10-02 ~ now
Company number: 01724491 03230358... (more)
Registered names
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now 03230358... (more)
PRECIS (163) LIMITED - 1983-07-06 03514459... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    Info
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 2007-10-02
    Registered number 01724491
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    S
    Registered number missing
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 1 CIF 2
  • CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    S
    Registered number 01724491
    Warcwick Court, Paternoster Square, London, England, EC4M 7DX
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MIRION TECHNOLOGIES (CANBERRA UK) LIMITED
    - now 03640077
    CANBERRA UK LIMITED
    - 2016-10-20 03640077
    CANBERRA HARWELL LIMITED - 2006-08-01
    HARWELL INSTRUMENTS LIMITED - 2002-03-15
    INHOCO 834 LIMITED - 1999-01-07
    41 Lothbury, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SKILLSOFT U.K. LIMITED
    - now 02051729
    SMARTFORCE UK LIMITED - 2004-04-19
    CBT SYSTEMS UK LIMITED - 1999-10-19
    COMPUTER BASED TRAINING LIMITED - 1992-03-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    CIF 3 - Has significant influence or control → OE
  • 3
    SUMTOTAL SYSTEMS U.K. LIMITED
    - now 04058116
    DOCENT (UK) LIMITED - 2004-03-19
    LIFTPRINT LIMITED - 2000-11-27
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    CIF 4 - Has significant influence or control → OE
  • 4
    WHEEL NEWCO LIMITED
    12667349
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Has significant influence or control → OE
    2020-06-12 ~ 2020-12-21
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.