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 4
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Irina
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Cox, Edward George
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (17 offsprings)
    Officer
    2011-06-30 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Law, Linda May
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 9
    German, Leslie Francis
    Individual
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 10
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHEF NOMINEES LIMITED

Previous name
PRECIS (180) LIMITED - 1983-11-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHEF NOMINEES LIMITED
    Info
    PRECIS (180) LIMITED - 1983-11-04
    Registered number 01732523
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    Private Limited Company incorporated on 1983-06-17 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHEF NOMINEES LIMITED
    S
    Registered number 01732523
    Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
    UNITED KINGDOM
    CIF 1
  • CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    S
    Registered number 01732523
    Warwick Court, Paternoster Square, London, EC4M 7DX
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    Officer
    2011-09-05 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.