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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 5
  • 1
    Watson, Irina
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Burrow, Paul Nigel
    Born in March 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 334 LIMITED - 2001-07-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Dockeray, William Bruce Denne
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Giacomotto, Lionel Lucien Marie
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Drury, Simon Michael
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    icon of calendar 2001-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Law, Linda May
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Adderley, Katey
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Offord, Malcolm
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Cox, Edward George
    Director born in March 1933
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Simpson, Stuart Douglas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Benthall, Edward Anfrid Pringle
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 16
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-11-23 ~ 2001-04-26
    PE - Director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-11-23 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Previous names
CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
DMWSL 326 LIMITED - 2001-07-04
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
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 04113306
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    CIF 1
  • CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address6th 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
Active 17
  • 1
    CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    CHARTERHOUSE UKCF LIMITED - 2022-07-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    PRECIS (163) LIMITED - 1983-07-06
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    LEGIBUS 1272 LIMITED - 1989-01-23
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 15
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    PRECIS (180) LIMITED - 1983-11-04
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-02-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CCP NO.2.1 LIMITED - 2022-04-05
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2021-06-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CCP NO.1.1 LIMITED - 2022-01-13
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2021-06-18
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.