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
Arbuthnott, Geoffrey James
Investment Banker born in October 1956Individual (27 offsprings)Officer2004-05-21 ~ 2008-01-24OF - Director → CIF 0 - 2
Offord, Malcolm Ian
Director born in September 1964Individual (73 offsprings)Officer2004-09-08 ~ 2013-12-11OF - Director → CIF 0 - 3
Patrick, Thomas Spencer
Born in July 1972Individual (109 offsprings)Officer2011-02-10 ~ nowOF - Director → CIF 0 - 4
Das, Biswajit
Company SecretaryIndividual (10 offsprings)Officer1995-04-28 ~ 1998-10-30OF - Secretary → CIF 0 - 5
Duncan, David Richard Louis
Company Director born in March 1935Individual (21 offsprings)Officer~ 1995-03-31OF - Director → CIF 0 - 6
Simpson, Stuart Douglas
Company Director born in June 1956Individual (25 offsprings)Officer2004-09-08 ~ 2015-10-31OF - Director → CIF 0 - 7
Morgan, Stephan Maurice
Investment Manager born in October 1970Individual (17 offsprings)Officer2004-09-08 ~ 2023-11-29OF - Director → CIF 0 - 8
Burrow, Paul Nigel
Born in February 1973Individual (99 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 9
Pilgrim, Roger Granville
Investment Manager born in April 1957Individual (29 offsprings)Officer2004-05-21 ~ 2011-06-30OF - Director → CIF 0 - 13
Arnell, James Simon Edward
Born in October 1969Individual (46 offsprings)Officer2004-09-08 ~ 2024-12-31OF - Director → CIF 0 - 14
Dockeray, William Bruce Denne
Accountant born in April 1957Individual (22 offsprings)Officer2000-04-28 ~ 2014-01-01OF - Director → CIF 0 - 15
Cox, Edward George
Company Director born in February 1933Individual (25 offsprings)Officer~ 1998-03-01OF - Director → CIF 0 - 16
Bonnyman, James Gordon
Director born in June 1944Individual (30 offsprings)Officer2004-05-21 ~ 2017-01-05OF - Director → CIF 0 - 17
Plant, Thomas Roland
Merchant Banker born in January 1956Individual (23 offsprings)Officer~ 2012-04-16OF - Director → CIF 0 - 18
Aldred, Duncan
Company Director born in December 1961Individual (29 offsprings)Officer2004-05-21 ~ 2019-05-09OF - Director → CIF 0 - 19
May, Anthony Roger
Merchant Banker born in June 1949Individual (16 offsprings)Officer~ 2005-06-30OF - Director → CIF 0 - 20
Giacomotto, Lionel Lucien Marie
Investment Director born in April 1965Individual (24 offsprings)Officer2004-09-08 ~ 2018-04-18OF - Director → CIF 0 - 21
Benthall, Edward Anfrid Pringle
Director born in February 1963Individual (18 offsprings)Officer2004-09-08 ~ 2012-04-16OF - Director → CIF 0 - 22
Coulthard, Graeme Snowdon
Investment Banker born in September 1967Individual (22 offsprings)Officer2004-09-08 ~ 2017-07-16OF - Director → CIF 0 - 23
Etroy, Stephane Roland
Investment Manager born in April 1972Individual (29 offsprings)Officer2004-09-08 ~ 2015-09-15OF - Director → CIF 0 - 24
Greenhalgh, Jeremy Edward
Investment Banker born in June 1963Individual (45 offsprings)Officer2004-09-08 ~ 2012-12-13OF - 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 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 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 3
Offspring entities and appointments
12
- 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 12 - Director → ME
- 2
ASTERIX UK LIMITED
10150454Warwick Court, Paternoster Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedCIF 10 - Director → ME - 3
DMWSL 723 LIMITED
08457531Warwick Court, Paternoster Square, LondonDissolved Corporate (5 parents)Officer2013-05-14 ~ dissolvedCIF 6 - Director → ME - 4
EMBASSY MIDCO LIMITED
08561456Warwick Court, Paternoster Square, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ dissolvedCIF 11 - Director → ME - 6DMWSL 585 LIMITED - 2011-06-2826-28 Bedford Row, London, England, EnglandDissolved Corporate (12 parents)Officer2013-11-14 ~ dissolvedCIF 4 - Director → ME
- 7DMWSL 722 LIMITED - 2013-05-177th Floor Warwick Court, Paternoster Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2013-11-14 ~ dissolvedCIF 5 - Director → ME
- 11MITSUBISHI CHEMICAL METHACRYLATES LIMITED - nowMITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED
- 2013-03-26 05671799HAMSARD 2987 LIMITED - 2007-04-30Cassel Works, New Road, Billingham, EnglandActive Corporate (38 parents, 3 offsprings)Officer2008-09-30 ~ 2009-05-28CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.