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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
Active 4
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2017-07-16
    OF - Director → CIF 0
  • 4
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Morgan, Stephan Maurice
    Investment Manager born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 10
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Etroy, Stephane Roland
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 20
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Benthall, Edward Anfrid Pringle
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2012-04-16
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Previous names
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
    Info
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 2004-05-24
    Registered number 02260243
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-19 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressWarwick Court, Paternoster Square, London, EC4M 7DX
    CIF 1
  • CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    S
    Registered number 2260243
    icon of addressWarick Court, Parternoster Square, London, United Kingdom, EC4M 7DX
    ENGLAND AND WALES
    CIF 2
  • CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    S
    Registered number 2260243
    icon of addressWarwick Court, Paternoster Square, London, England, EC4M 7DX
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressWarwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 10 - Director → ME
  • 2
    icon of addressWarwick Court, Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    CIF 6 - Director → ME
  • 3
    icon of addressWarwick Court, Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    CIF 11 - Director → ME
  • 4
    DMWSL 585 LIMITED - 2011-06-28
    icon of address26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 4 - Director → ME
  • 5
    DMWSL 722 LIMITED - 2013-05-17
    icon of address7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 5 - Director → ME
  • 6
    CROWN HOLDCO LIMITED - 2014-02-24
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    CIF 7 - Director → ME
Ceased 6
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 154 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-28
    CIF 12 - Director → ME
  • 2
    DMWSL 668 LIMITED - 2011-07-12
    icon of address2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2011-07-25
    CIF 3 - Director → ME
  • 3
    HEISENBERG UK3 LIMITED - 2015-01-19
    icon of addressC/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    CIF 9 - Director → ME
  • 4
    HEISENBERG UK1 LIMITED - 2015-01-19
    icon of addressC/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    CIF 2 - Director → ME
  • 5
    HEISENBERG UK2 LIMITED - 2015-01-19
    icon of addressC/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-06-09
    CIF 8 - Director → ME
  • 6
    MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
    HAMSARD 2987 LIMITED - 2007-04-30
    MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
    LUCITE INTERNATIONAL GROUP LIMITED - 2013-03-26
    icon of addressCassel Works, New Road, Billingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-05-28
    CIF 1 - Director → ME

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