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
Pautet, Vincent
Born in January 1975Individual (13 offsprings)Officer2025-01-24 ~ nowOF - Director → CIF 0 - 2
Aldred, Duncan
Born in December 1961Individual (30 offsprings)Officer2007-09-25 ~ 2021-11-13OF - Director → CIF 0 - 3
Duncan, David Richard Louis
Born in March 1935Individual (22 offsprings)Officer(before 1993-01-17) ~ 2002-07-18OF - Director → CIF 0 - 4
Dockeray, William Bruce Denne
Born in April 1957Individual (25 offsprings)Officer2005-06-30 ~ 2014-01-01OF - Director → CIF 0 - 5
- 6
Greenhalgh, Jeremy Edward
Born in June 1963Individual (45 offsprings)Officer2009-02-26 ~ 2012-12-13OF - Director → CIF 0 - 7
Morgan, Richard Francis
Born in August 1929Individual (8 offsprings)Officer(before 1993-01-17) ~ 2002-07-18OF - Director → CIF 0 - 8
Bonnyman, James Gordon
Born in June 1944Individual (32 offsprings)Officer2007-09-25 ~ 2020-06-18OF - Director → CIF 0 - 9
- 10
Coulthard, Graeme Snowdon
Born in September 1967Individual (22 offsprings)Officer2016-05-13 ~ 2017-07-16OF - Director → CIF 0 - 11
Plant, Thomas Roland
Born in January 1956Individual (26 offsprings)Officer(before 1993-01-17) ~ 2012-03-29OF - Director → CIF 0 - 12
Patrick, Thomas Spencer
Born in July 1972Individual (111 offsprings)Officer2011-02-10 ~ nowOF - Director → CIF 0 - 13
Arbuthnott, Geoffrey James
Born in October 1956Individual (32 offsprings)Officer2007-09-25 ~ 2008-01-24OF - Director → CIF 0 - 14
May, Anthony Roger
Born in June 1949Individual (17 offsprings)Officer(before 1993-01-17) ~ 2005-06-30OF - Director → CIF 0 - 15
Das, Biswajit
Individual (12 offsprings)Officer(before 1993-01-17) ~ 1998-12-09OF - Secretary → CIF 0 - 16
Burrow, Paul Nigel
Born in February 1973Individual (99 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 17
Arnell, James Simon Edward
Born in October 1969Individual (51 offsprings)Officer2015-07-01 ~ 2024-12-31OF - Director → CIF 0 - 18
Simpson, Stuart Douglas
Born in June 1956Individual (25 offsprings)Officer2011-03-31 ~ 2015-10-31OF - Director → CIF 0 - 19
Giacomotto, Lionel Lucien Marie
Born in April 1965Individual (24 offsprings)Officer2008-01-24 ~ nowOF - Director → CIF 0 - 20
Offord, Malcolm Ian
Born in September 1964Individual (74 offsprings)Officer2008-01-24 ~ 2013-12-11OF - Director → CIF 0 - 21
Rose-slade, Alison Marie
Born in November 1969Individual (16 offsprings)Officer2026-02-23 ~ nowOF - Director → CIF 0 - 22
Willett, George Herbert
Born in September 1930Individual (3 offsprings)Officer(before 1993-01-17) ~ 2002-07-18OF - Director → CIF 0 - 23
Pilgrim, Roger Granville
Born in April 1957Individual (31 offsprings)Officer2006-01-11 ~ 2011-06-30OF - Director → CIF 0 - 24
Cox, Edward George
Born in February 1933Individual (27 offsprings)Officer(before 1993-01-17) ~ 1995-06-01OF - Director → CIF 0 - 25CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23DMWSL 326 LIMITED - 2001-07-046th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (21 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
Period: 2007-10-02 ~ now
Company number: 01724491 02197301... (more)
Registered names
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now 02197301... (more)
PRECIS (163) LIMITED - 1983-07-06 03539665... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
InfoCHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02PRECIS (163) LIMITED - 2007-10-02Registered number 017244916th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQPRIVATE LIMITED COMPANY incorporated on 1983-05-18 (43 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 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 3CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
SRegistered number 01724491Warwick Court, Paternoster Square, London, England, EC4M 7DXPrivate Limited Company in Companies House, England And WalesCIF 4CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
SRegistered number 01724491Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DXLimited Liability Company in Companies House, England And WalesCIF 5
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Offspring entities and appointments
4
- 1
CANBERRA UK LIMITED
- 2016-10-20 03640077CANBERRA HARWELL LIMITED - 2006-08-01HARWELL INSTRUMENTS LIMITED - 2002-03-15INHOCO 834 LIMITED - 1999-01-0741 Lothbury, London, United KingdomActive Corporate (31 parents)Person with significant control2016-04-06 ~ 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 → OE2SMARTFORCE UK LIMITED - 2004-04-19CBT SYSTEMS UK LIMITED - 1999-10-19COMPUTER BASED TRAINING LIMITED - 1992-03-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2021-06-11CIF 3 - Has significant influence or control → OE3DOCENT (UK) LIMITED - 2004-03-19LIFTPRINT LIMITED - 2000-11-2716 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (32 parents)Person with significant control2016-04-06 ~ 2022-08-16CIF 4 - Has significant influence or control → OE4WHEEL NEWCO LIMITED
126673496th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control2020-06-12 ~ 2020-12-21CIF 2 - Ownership of voting rights - 75% or more → OE2020-12-21 ~ nowCIF 1 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
