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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 24
  • 1
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2009-02-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Cox, Edward George
    Born in February 1933
    Individual (26 offsprings)
    Officer
    (before 1993-01-17) ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Dockeray, William Bruce Denne
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2006-01-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bonnyman, James Gordon
    Born in June 1944
    Individual (30 offsprings)
    Officer
    (before 1993-01-17) ~ 2020-06-18
    OF - Director → CIF 0
  • 8
    Arbuthnott, Geoffrey James
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2005-09-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 9
    Sau-woon Man
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Plant, Thomas Roland
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1994-12-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2005-09-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Nussbaum, David
    Born in October 1926
    Individual (11 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-21
    OF - Director → CIF 0
  • 16
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1993-01-17) ~ 1997-02-06
    OF - Director → CIF 0
  • 17
    Aldred, Duncan
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2005-09-15 ~ 2021-11-13
    OF - Director → CIF 0
  • 18
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (33 offsprings)
    Officer
    (before 1993-01-17) ~ 2005-09-15
    OF - Director → CIF 0
  • 19
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 20
    German, Leslie Francis
    Individual (13 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-04-28
    OF - Secretary → CIF 0
  • 21
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (22 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Law, Linda May
    Individual (20 offsprings)
    Officer
    1995-04-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 23
    Offord, Malcolm Ian
    Born in September 1964
    Individual (73 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    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 (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED

Period: 2005-09-19 ~ now
Company number: 02290328 02197301... (more)
Registered names
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now 02197301... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Due to be dissolved on 2026-06-03
LEGIBUS 1272 LIMITED - 1989-01-23 02290318... (more)
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 - 2005-09-19
    Registered number 02290328
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    IDEN CAPITAL PARTNERS LLP
    OC361780
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-09-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.