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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 11
  • 1
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2014-11-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Arnell, James Simon Edward
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2015-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Bonnyman, James Gordon
    Director born in June 1944
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2016-05-06 ~ 2021-11-13
    OF - Director → CIF 0
  • 9
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Coulthard, Graeme Snowdon
    Investment Banker born in September 1967
    Individual (22 offsprings)
    Officer
    2016-05-13 ~ 2017-07-16
    OF - Director → CIF 0
  • 11
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    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 (21 parents, 21 offsprings)
    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 GENERAL PARTNERS (ENGLAND) LIMITED

Period: 2014-08-05 ~ now
Company number: 09162237
Registered name
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    Info
    Registered number 09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    S
    Registered number 9162237
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    CIF 1
  • CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    S
    Registered number 09162237
    Belgrave House, Buckingham Palace Road, 6th Floor, London, England, SW1W 9TQ
    CIF 2
  • CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    S
    Registered number 09162237
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    CHARTERHOUSE GP (XI) LLP
    OC433528
    6th Floor Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2020-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    CHARTERHOUSE GP LLP
    OC394686
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2014-08-06 ~ now
    CIF 1 - LLP Designated Member → ME

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