logo
explain how to read the page

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 3
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Tyne, William John
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1998-03-03
    OF - Director → CIF 0
  • 4
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    icon of calendar 2009-02-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 10
    Brakell, John Russell
    Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 15
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 2001-03-19
    OF - Director → CIF 0
    icon of calendar 2001-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 16
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 18
    Walker, John, Dr
    Director Of Investments born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Sheldon, Ronald Frank
    Director Of Investments born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-19
    OF - Director → CIF 0
  • 20
    Bennington, William James
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Janney Iii, Stuart
    Banker born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
  • 23
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    icon of calendar 2011-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 25
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Previous names
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
LEGIBUS 1064 LIMITED - 1988-03-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    Info
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 2001-08-31
    Registered number 02197301
    icon of address26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2021-03-14 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE GENERAL PARTNER (VII) LIMITED
    S
    Registered number 2197301
    icon of addressWarwick Court, Paternoster Square, London, Greater London, United Kingdom, EC4M 7DX
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    S
    Registered number 2197301
    icon of addressWarwick Court, Paternoster Square, London, Greater London, United Kingdom, EC4M 7DX
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.