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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 28
  • 1
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    2002-06-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Das, Biswajit
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 5
    Janney Iii, Stuart
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual (21 offsprings)
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    2011-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Bennington, William James
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Law, Linda May
    Individual (19 offsprings)
    Officer
    1998-12-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    German, Leslie Francis
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 14
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (46 offsprings)
    Officer
    2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    Arnell, James Simon Edward
    Born in October 1969
    Individual (46 offsprings)
    2015-07-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 15
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2006-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Sheldon, Ronald Frank
    Director Of Investments born in May 1947
    Individual (34 offsprings)
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Cox, Edward George
    Company Director born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
  • 18
    Walker, John, Dr
    Director Of Investments born in April 1940
    Individual (17 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    2001-08-30 ~ 2019-06-11
    OF - Director → CIF 0
  • 20
    Brakell, John Russell
    Consultant born in July 1935
    Individual (8 offsprings)
    Officer
    1995-08-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    ~ 2001-03-19
    OF - Director → CIF 0
    2001-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 22
    Tyne, William John
    Banker born in August 1948
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ 1998-03-03
    OF - Director → CIF 0
  • 23
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 24
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual (17 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 25
    Whalley, Anthony
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 26
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2001-08-30
    OF - Director → CIF 0
  • 27
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ 2019-06-11
    OF - Director → CIF 0
  • 28
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    2009-02-23 ~ 2012-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Period: 2001-08-31 ~ 2021-03-14
Company number: 02197301
Registered names
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - Dissolved
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
    26-28 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
    Warwick 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
    Warwick 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 5
  • 1
    CCP VII CARRIED INTEREST LP A
    SL004631
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    CCP VII CARRIED INTEREST LP B
    SL004632
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    CCP VII CARRIED INTEREST LP C
    SL004633
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    CCP VII CARRIED INTEREST LP D
    SL004634
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 5
    CCP VII CARRIED INTEREST LP E
    SL004635
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.