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 3
  • 1
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 447 offsprings)
    Officer
    2008-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 446 offsprings)
    Officer
    2008-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    NOMINA CORPORATE PARTNER CHART NO 2 LIMITED
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 8
  • 1
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2019-03-10
    OF - LLP Member → CIF 0
    Mr Geoffrey Ernest Thurston Granter
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    Wilson, Odile Veronique
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2015-01-01
    OF - LLP Member → CIF 0
    Granter, Odile Veronique
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Granter, Dominic Pascal Thurston
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2007-09-06 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 4
    Malvezzi Campeggi, Caterina
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 5
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2024-01-01
    PE - LLP Member → CIF 0
    Person with significant control
    2023-10-10 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (6 parents, 271 offsprings)
    Officer
    2007-09-06 ~ 2008-08-01
    PE - LLP Designated Member → CIF 0
  • 7
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-12-24 ~ 2023-10-10
    PE - LLP Member → CIF 0
    Person with significant control
    2019-12-24 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2007-09-06 ~ 2008-08-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CHART CAPITAL LLP


  • CHART CAPITAL LLP
    Info
    Registered number OC331164
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Limited Liability Partnership incorporated on 2007-09-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.