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
25
- 1
Aldred, Duncan
Born in December 1961Individual (30 offsprings)Officer2004-05-21 ~ 2019-05-09OF - Director → CIF 0 - 2
Duncan, David Richard Louis
Born in March 1935Individual (22 offsprings)Officer(before 1993-01-17) ~ 1995-03-31OF - Director → CIF 0 - 3
Dockeray, William Bruce Denne
Born in April 1957Individual (25 offsprings)Officer2000-04-28 ~ 2014-01-01OF - Director → CIF 0 - 4
- 5
Greenhalgh, Jeremy Edward
Born in June 1963Individual (45 offsprings)Officer2004-09-08 ~ 2012-12-13OF - Director → CIF 0 - 6
German, Leslie Francis
Individual (15 offsprings)Officer(before 1993-01-17) ~ 1995-04-28OF - Secretary → CIF 0 - 7
Bonnyman, James Gordon
Born in June 1944Individual (32 offsprings)Officer2004-05-21 ~ 2017-01-05OF - Director → CIF 0 - 8
- 9
Coulthard, Graeme Snowdon
Born in September 1967Individual (22 offsprings)Officer2004-09-08 ~ 2017-07-16OF - Director → CIF 0 - 10
Plant, Thomas Roland
Born in January 1956Individual (26 offsprings)Officer(before 1993-01-17) ~ 2012-04-16OF - Director → CIF 0 - 11
Etroy, Stephane Roland
Born in April 1972Individual (30 offsprings)Officer2004-09-08 ~ 2015-09-15OF - Director → CIF 0 - 12
Patrick, Thomas Spencer
Born in July 1972Individual (111 offsprings)Officer2011-02-10 ~ nowOF - Director → CIF 0 - 13
Arbuthnott, Geoffrey James
Born in October 1956Individual (32 offsprings)Officer2004-05-21 ~ 2008-01-24OF - Director → CIF 0 - 14
May, Anthony Roger
Born in June 1949Individual (17 offsprings)Officer(before 1993-01-17) ~ 2005-06-30OF - Director → CIF 0 - 15
- 16
Burrow, Paul Nigel
Born in February 1973Individual (99 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 17
Arnell, James Simon Edward
Born in October 1969Individual (51 offsprings)Officer2004-09-08 ~ 2024-12-31OF - Director → CIF 0 - 18
Simpson, Stuart Douglas
Born in June 1956Individual (25 offsprings)Officer2004-09-08 ~ 2015-10-31OF - Director → CIF 0 - 19
Giacomotto, Lionel Lucien Marie
Born in April 1965Individual (24 offsprings)Officer2004-09-08 ~ 2018-04-18OF - Director → CIF 0 - 20
Offord, Malcolm Ian
Born in September 1964Individual (74 offsprings)Officer2004-09-08 ~ 2013-12-11OF - Director → CIF 0 - 21
Morgan, Stephan Maurice
Born in October 1970Individual (17 offsprings)Officer2004-09-08 ~ 2023-11-29OF - Director → CIF 0 - 22
Benthall, Edward Anfrid Pringle
Born in February 1963Individual (18 offsprings)Officer2004-09-08 ~ 2012-04-16OF - Director → CIF 0 - 23
Pilgrim, Roger Granville
Born in April 1957Individual (31 offsprings)Officer2004-05-21 ~ 2011-06-30OF - Director → CIF 0 - 24
Cox, Edward George
Born in February 1933Individual (27 offsprings)Officer(before 1993-01-17) ~ 1998-03-01OF - Director → CIF 0 - 25CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23DMWSL 326 LIMITED - 2001-07-046th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (21 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Period: 2004-05-24 ~ now
Company number: 02260243
Registered names
CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now
CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
InfoCHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24SILKGLADE LIMITED - 2004-05-24Registered number 022602436th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQPRIVATE LIMITED COMPANY incorporated on 1988-05-19 (38 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number missingWarwick Court, Paternoster Square, London, EC4M 7DXCIF 1CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number 2260243Warick Court, Parternoster Square, London, United Kingdom, EC4M 7DXENGLAND AND WALESCIF 2CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number 2260243Warwick Court, Paternoster Square, London, England, EC4M 7DXENGLAND AND WALESCIF 3CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number 02260243Warwick Court, Paternoster Square, London, England Uk, EC4M 7DXENGLAND & WALESCIF 4 CIF 5CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number 02260243Warwick Court, Paternoster Square, London, England United Kingdom, EC4M 7DXENGLAND AND WALESCIF 6CHARTERHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number 2260243Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DXCIF 7ENGLAND AND WALESCIF 8 CIF 9 CIF 10UNITED KINGDOMCIF 11 CIF 12CHARTEREHOUSE CORPORATE DIRECTORS LIMITED
SRegistered number missingWarwick Court, Paternoster Square, London, EC4M 7DXCIF 13
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Offspring entities and appointments
13
- 12248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (18 parents)Officer2004-06-22 ~ 2004-07-28CIF 13 - Director → ME2
ASTERIX UK LIMITED
10150454Warwick Court, Paternoster Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedCIF 11 - Director → ME3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWarwick Court, Paternoster Square, LondonDissolved Corporate (7 parents)Officer2013-05-14 ~ dissolvedCIF 6 - Director → ME4EMBASSY MIDCO LIMITED
08561456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWarwick Court, Paternoster Square, LondonDissolved Corporate (5 parents)Officer2013-06-07 ~ dissolvedCIF 12 - Director → ME52nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-05-20 ~ 2011-07-25CIF 3 - Director → ME6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-10 during the appointment or period of control
Dissolved on 2017-10-23 during the appointment or period of controlDMWSL 585 LIMITED - 2011-06-2826-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2013-11-14 ~ dissolvedCIF 4 - Director → ME7DMWSL 722 LIMITED - 2013-05-177th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2013-11-14 ~ dissolvedCIF 5 - Director → ME8MIRION TECHNOLOGIES (FINANCE), LTD.
09419823Warwick Court, Paternoster Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedCIF 8 - Director → ME941 Lothbury, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2014-11-06 ~ 2015-06-09CIF 10 - Director → ME10C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-11-06 ~ 2015-06-09CIF 2 - Director → ME11C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2014-11-06 ~ 2015-06-09CIF 9 - Director → ME12MITSUBISHI CHEMICAL METHACRYLATES LIMITED - nowMITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03HAMSARD 2987 LIMITED - 2007-04-30Soarnol House, Saltend Chemicals Park, Hull, East Yorkshire, EnglandActive Corporate (39 parents, 3 offsprings)Officer2008-09-30 ~ 2009-05-28CIF 1 - Director → ME13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of controlCROWN HOLDCO LIMITED
- 2014-02-24 0887478729th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2014-02-24 ~ dissolvedCIF 7 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
