logo
explain how to read the page

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 16
  • 1
    Hodges, Andrew William
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Jacheet, Marc Alain Dominique
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Borhanjoo, Mahiar
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mylvaganam, Niranjan Cumuran
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Lussier, Stephen Christopher
    Chief Executive Officer born in December 1957
    Individual (14 offsprings)
    Officer
    2018-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Sallie, Faried
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Pregnolato, Alex
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-09-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Mason, Catherine Louise
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 10
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (47 offsprings)
    Officer
    2014-03-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Eagan, James Alexander Royal
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Montgomery, Thomas Sinclair
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-07-27 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 14
    DE BEERS CORPORATE SECRETARY LIMITED
    - now 03971521
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17, Charterhouse Street, London, England
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE CAP LIMITED

Period: 2014-03-18 ~ now
Company number: 08945804
Registered name
CHARTERHOUSE CAP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTERHOUSE CAP LIMITED
    Info
    Registered number 08945804
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CHARTERHOUSE CAP LIMITED
    S
    Registered number 08945804
    17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEBCORE LIMITED
    14358319
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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