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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 16
  • 1
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1993-01-17) ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    Officer
    2002-07-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 5
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    1994-12-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 6
    Law, Linda May
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1997-03-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2002-07-30 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 9
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    2002-07-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2004-09-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    1994-12-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    German, Leslie Francis
    Company Secretary born in November 1940
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-01-17
    OF - Director → CIF 0
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-12-01
    OF - Secretary → CIF 0
    1995-02-17 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 15
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (33 offsprings)
    Officer
    1994-12-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 16
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CCP VII SYNDICATION LIMITED

Period: 2002-08-02 ~ 2017-05-15
Company number: 02047077
Registered names
CCP VII SYNDICATION LIMITED - Dissolved 02366555... (more)
LEGIBUS 760 LIMITED - 1987-11-17 02047066... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CCP VII SYNDICATION LIMITED
    Info
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 2002-08-02
    Registered number 02047077
    26-28 Bedford Row, London, England And Wales WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2017-05-15 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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