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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 29
  • 1
    Janney Iii, Stuart
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1993-01-18) ~ 1994-01-17
    OF - Director → CIF 0
  • 2
    Aldred, Duncan
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2002-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Duncan, David Richard Louis
    Born in March 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-03-19
    OF - Director → CIF 0
  • 4
    Dockeray, William Bruce Denne
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2006-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Law, Linda May
    Individual (22 offsprings)
    Officer
    1998-12-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Jeremy Edward
    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
  • 7
    German, Leslie Francis
    Individual (15 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 8
    Bonnyman, James Gordon
    Born in June 1944
    Individual (32 offsprings)
    Officer
    2001-08-30 ~ 2019-06-11
    OF - Director → CIF 0
  • 9
    Bennington, William James
    Born in December 1964
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-03-19
    OF - Director → CIF 0
    2001-03-19 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Whalley, Anthony
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 13
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Arbuthnott, Geoffrey James
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2002-06-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    May, Anthony Roger
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-09-16 ~ 2001-08-30
    OF - Director → CIF 0
  • 16
    Das, Biswajit
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 17
    Tyne, William John
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ 1998-03-03
    OF - Director → CIF 0
  • 18
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Walker, John, Dr
    Born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1993-01-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Arnell, James Simon Edward
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2005-06-30 ~ 2005-10-12
    OF - Director → CIF 0
    2015-07-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 21
    Brakell, John Russell
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1995-08-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2019-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Simpson, Stuart Douglas
    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
  • 24
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ 2019-06-11
    OF - Director → CIF 0
  • 25
    Offord, Malcolm Ian
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 26
    Nicholls, Jill Nicola
    Born in February 1958
    Individual (19 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-03-19
    OF - Director → CIF 0
  • 28
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (31 offsprings)
    Officer
    2002-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Cox, Edward George
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Period: 2001-08-31 ~ 2021-03-14
Company number: 02197301 02290328... (more)
Registered names
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - Dissolved 02290328... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-03-14
LEGIBUS 1064 LIMITED - 1988-03-02 02197292... (more)
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 status of the company number 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
  • 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 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CCP VII CARRIED INTEREST LP A
    SL004631 SL004634... (more)
    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 SL004633... (more)
    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 SL004632... (more)
    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 SL004632... (more)
    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 SL004634... (more)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.