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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 3
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (85 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2011-02-10 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    German, Leslie Francis
    Individual
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    Hamway, Nigel Jonathon
    Banker born in June 1956
    Individual (12 offsprings)
    Officer
    1997-11-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2016-09-02
    OF - Director → CIF 0
  • 9
    Law, Linda May
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    1995-04-28 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 11
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2016-09-02
    OF - Director → CIF 0
  • 14
    Giacomotto, Lionel Lucien Marie
    Investment Director born in April 1965
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2016-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CCP VIII SYNDICATION LIMITED

Previous names
CCP VI SYNDICATION LIMITED - 2006-03-22
CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
TIMBERLANE LIMITED - 1989-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CCP VIII SYNDICATION LIMITED
    Info
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 2006-03-22
    TIMBERLANE LIMITED - 2006-03-22
    Registered number 02366555
    26-28 Bedford Row, London, England WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 and dissolved on 2017-05-15 (28 years 1 month). The company status is Dissolved.
    CIF 0
  • CCP VIII SYNDICATION LIMITED
    S
    Registered number 02366555
    26-28, Bedford Row, London, England, England, WC1R 4HE
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.