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
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2014-06-18 ~ 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    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 20
  • 1
    Arbuthnott, Geoffrey James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Arnell, James Simon Edward
    Investment Banker born in October 1969
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Gisserot, Thierry
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Cox, Edward George
    Director born in February 1933
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Plant, Thomas Roland
    Director born in January 1956
    Individual
    Officer
    2001-06-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Law, Linda May
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Stuart Douglas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Aldred, Duncan
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2021-11-13
    OF - Director → CIF 0
  • 9
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Dockeray, William Bruce Denne
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Thoumieux, Xavier
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Drury, Simon Michael
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 15
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2013-12-11
    OF - Director → CIF 0
  • 17
    Benthall, Edward Anfrid Pringle
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Adderley, Katey
    Director born in March 1967
    Individual
    Officer
    2001-06-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-21 ~ 2001-06-15
    PE - Director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    11 Walker Street, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-21 ~ 2001-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE CAPITAL LIMITED

Previous name
DMWSL 334 LIMITED - 2001-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHARTERHOUSE CAPITAL LIMITED
    Info
    DMWSL 334 LIMITED - 2001-07-04
    Registered number 04220424
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    Private Limited Company incorporated on 2001-05-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CHARTERHOUSE CAPITAL LIMITED
    S
    Registered number 04220424
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.