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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 36
  • 1
    Ferrari, Amedeo
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Proctor, Victoria Mary
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Castelluccio, Mikael
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    Puybouffat, Simon Remi
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Weidner, Mirja Kiva
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Corlay Van Der Schaal, Guillaume Antoine Raymond
    Born in December 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Delvallet, Sophie Miyuki
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Tisone, William Anthony
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Frison, Mathieu Dominique
    Born in February 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Georget, Fabrice
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Warren, Christopher Laurence
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ now
    OF - LLP Member → CIF 0
  • 12
    Pautet, Vincent
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Morgan, Stephan Maurice
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bergel San Martin, Teresa Guadalupe
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    De Haas, Robert Pierre
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Nasri, Haitham
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    Barthelemy, Cedric Olivier Thierry
    Born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - LLP Member → CIF 0
  • 19
    Di Lorenzo, Antonio, Mr
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - LLP Member → CIF 0
  • 20
    Prentice, Giles Brian
    Born in March 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - LLP Member → CIF 0
  • 21
    Donegan, Patrick Louis
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Walker, Edith Nova
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Van Der Borght, Antoine Georges Jacques Louis
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Hagenbucher, Carsten
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Burrow, Paul Nigel
    Born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Thompson, Edmund Frazer
    Born in December 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Rhodda, Owain Bryn
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Watson, Irina Marsovna
    Born in June 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    De Sarrau, Pierre Marie Alain
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - LLP Member → CIF 0
  • 31
    Collombin, Gilles Michel Gilbert
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - LLP Member → CIF 0
  • 32
    Dube, Christian Amar
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kempsey, Samuel George
    Born in August 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Dudhia, Radha
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 55
  • 1
    Dockeray, William Bruce Denne
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2014-01-01
    OF - LLP Designated Member → CIF 0
  • 2
    Garcia, Dario
    Born in June 1982
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 3
    Tentori, Mark Ian
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 4
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2017-07-16
    OF - LLP Member → CIF 0
  • 5
    Lindback, Leif
    Born in May 1977
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-11-15
    OF - LLP Member → CIF 0
  • 6
    Teutsch, Daniel Lee
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-06-13
    OF - LLP Member → CIF 0
  • 7
    Fehling, Christian Bernhard
    Born in March 1975
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 8
    Eid, Chrystelle
    Born in August 1989
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-09-20
    OF - LLP Member → CIF 0
  • 9
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2012-12-14
    OF - LLP Member → CIF 0
  • 10
    Du Toit, Willem Albertus
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-30
    OF - LLP Member → CIF 0
  • 11
    Cocker, James
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 12
    Bonnyman, James Gordon
    Born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 13
    Steinebach, Max
    Born in June 1987
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-12
    OF - LLP Member → CIF 0
  • 14
    Maher, Sophie Elizabeth
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-16 ~ 2017-10-02
    OF - LLP Member → CIF 0
  • 15
    Register, Lynsey Clare
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 16
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 17
    Brown, Paul James Howell
    Born in November 1987
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 18
    Torel, Yoeri
    Born in January 1989
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2023-01-15
    OF - LLP Member → CIF 0
  • 19
    Malchione, Helena Duey
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 20
    Drury, Simon Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2005-07-28
    OF - LLP Member → CIF 0
  • 21
    Pilgrim, Roger Granville
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 22
    Mccotter, Michael James
    Born in September 1967
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 23
    James, Timothy Edward
    Born in November 1977
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 24
    Prestia, Giuseppe
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 25
    Aldred, Duncan
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 26
    Arbuthnott, Geoffrey James
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 27
    Van Den Bosch, Frank
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2019-06-15
    OF - LLP Member → CIF 0
  • 28
    Adderley, Katey
    Born in March 1967
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-02-27
    OF - LLP Member → CIF 0
  • 29
    Trevelyan Thomas, William Francis
    Born in September 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 30
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2023-09-17
    OF - LLP Member → CIF 0
  • 31
    Plant, Thomas Roland
    Born in January 1956
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2012-04-16
    OF - LLP Member → CIF 0
  • 32
    Barthelemy, Cedric Olivier Thierry
    Born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 33
    Kahm, Sebastian Rolf, Mr
    Born in March 1990
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2023-05-14
    OF - LLP Member → CIF 0
  • 34
    Offord, Malcolm Ian
    Born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 35
    Mazurier, Amelie Marie Christine
    Born in June 1990
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 36
    Eberle, Thomas Eduard
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 37
    Gobbi, Martino
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-05-30
    OF - LLP Member → CIF 0
  • 38
    Etroy, Stephane Roland
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-09-15
    OF - LLP Member → CIF 0
  • 39
    Wissinger, Sophie Diane Jacqueline
    Born in September 1972
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-02-27
    OF - LLP Member → CIF 0
  • 40
    Arnell, James Simon Edward
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 41
    Ma, Xiaojiao
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 42
    Cox, Edward George
    Born in February 1933
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 43
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2015-11-03
    OF - LLP Member → CIF 0
  • 44
    Pattni, Sheena
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-09-01
    OF - LLP Member → CIF 0
  • 45
    Kassam, Sami
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 46
    Vourch, Alain
    Born in March 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 47
    Plesser, Thomas
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-25
    OF - LLP Member → CIF 0
  • 48
    Gentile, Valentina
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 49
    Benthall, Edward Anfrid Pringle
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2012-04-16
    OF - LLP Member → CIF 0
  • 50
    icon of address11 Rue Alexandre Cabanel, Paris 75015, France
    Corporate
    Officer
    2005-03-14 ~ 2008-06-01
    PE - LLP Member → CIF 0
  • 51
    icon of address20 Black Friars Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    30,793 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-06-01
    PE - LLP Member → CIF 0
  • 52
    icon of address9 Rue Bernoulli, 75008 Paris, France
    Corporate
    Officer
    2004-12-02 ~ 2005-04-18
    PE - LLP Member → CIF 0
  • 53
    icon of address65 Boulevard De Beausejour, 75016 Paris, France
    Corporate
    Officer
    2006-05-10 ~ 2008-02-29
    PE - LLP Member → CIF 0
  • 54
    icon of address8 Avenue Alphand, 75116 Paris, France
    Corporate
    Officer
    2004-12-02 ~ 2005-04-18
    PE - LLP Member → CIF 0
  • 55
    icon of address20 Black Friars Lane, London
    Active Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-06-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

CHARTERHOUSE CAPITAL PARTNERS LLP

Previous name
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CHARTERHOUSE CAPITAL PARTNERS LLP
    Info
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    Registered number OC306266
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-12-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CHARTERHOUSE CAPITAL PARTNERS LLP
    S
    Registered number Oc306266
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
  • CHARTERHOUSE CAPITAL PARTNERS LLP
    S
    Registered number Oc306266
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
    Llp in United Kingdom
    CIF 2
  • CHARTERHOUSE CAPITAL PARTNERS LLP
    S
    Registered number Oc306266
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited Liability Partnership in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2023-01-04
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    icon of addressBlaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2023-01-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SERB LTD
    - now
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    icon of addressUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,549 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-15 ~ 2023-01-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.