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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 6
  • 1
    Mylvaganam, Niranjan Cumuran
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Borhanjoo, Mahiar
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Eagan, James Alexander Royal
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinistry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mason, Catherine Louise
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 2
    Lussier, Stephen Christopher
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Montgomery, Thomas Sinclair
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Sallie, Faried
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Jacheet, Marc Alain Dominique
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Fricker, David Spencer
    Head Of Business Development born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-27 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE CAP LIMITED

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
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (11 years 9 months). 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
    icon of address17, Charterhouse Street, London, United Kingdom, EC1N 6RA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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