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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cox, Edward George
    Director born in March 1933
    Individual (25 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (29 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    2001-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Drury, Simon Michael
    Director born in March 1958
    Individual (24 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Law, Linda May
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2001-04-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (27 offsprings)
    Officer
    2001-04-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Simpson, Stuart Douglas
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    Dockeray, William Bruce Denne
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2001-06-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    2001-04-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Adderley, Katey
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    2001-04-26 ~ 2017-01-05
    OF - Director → CIF 0
  • 14
    Benthall, Edward Anfrid Pringle
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Giacomotto, Lionel Lucien Marie
    Director born in April 1965
    Individual (24 offsprings)
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    Offord, Malcolm
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 17
    Burrow, Paul Nigel
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (45 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-11-23 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2000-11-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Period: 2004-03-23 ~ now
Company number: 04113306
Registered names
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now 00616189... (more)
DMWSL 326 LIMITED - 2001-07-04 04082316... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    Info
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2004-03-23
    Registered number 04113306
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 04113306
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    CIF 1
  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CCP NO.9.14 LIMITED
    16976918 15330003... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CCP OPPORTUNITIES DM LIMITED
    - now 12439759 12439579... (more)
    CHARTERHOUSE UKCF DM LIMITED
    - 2022-07-04 12439759 12439579
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CCP OPPORTUNITIES LIMITED
    - now 12439579 12439759... (more)
    CHARTERHOUSE UKCF LIMITED
    - 2022-07-04 12439579 12439759
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CCP XI (NOMINEES) LIMITED
    13723763
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CHARTERHOUSE ASIA LIMITED
    12993412
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CHARTERHOUSE DM LIMITED
    09847451
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CHARTERHOUSE GENERAL PARTNERS (EUROPE) LLP
    OC395575
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    CHARTERHOUSE GP (2) LIMITED
    09162344 09842375... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    CHARTERHOUSE LIMITED
    04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    CLIMB UK HOLDCO 1 LIMITED
    14245272 14246062
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ 2023-02-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    STAR TOPCO UK LIMITED - now
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 15330003... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ 2021-06-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    TELIO UK HOLDCO LIMITED - now
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638 15330003... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-06-18
    CIF 6 - Ownership of shares – 75% or more → OE

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