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 5
  • 1
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (17 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (83 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Irina
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Cox, Edward George
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Gatenby, Michael Richard Brock
    Banker born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    1994-12-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Law, Linda May
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2021-11-13
    OF - Director → CIF 0
  • 9
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Nussbaum, David
    Company Director born in October 1926
    Individual (4 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (14 offsprings)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    German, Leslie Francis
    Individual
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 16
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED

Previous names
CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
LEGIBUS 1272 LIMITED - 1989-01-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    Info
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    Registered number 02290328
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    Private Limited Company incorporated on 1988-08-26 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    S
    Registered number 02290328
    Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ 2011-09-05
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.