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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 11
  • 1
    Granter, Dominic Pascal Thurston
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2007-09-06 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 2
    Wilson, Odile Veronique
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2015-01-01
    OF - LLP Member → CIF 0
    Granter, Odile Veronique
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Malvezzi Campeggi, Caterina
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 4
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ 2019-03-10
    OF - LLP Member → CIF 0
    Mr Geoffrey Ernest Thurston Granter
    Born in March 1936
    Individual (11 offsprings)
    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
  • 5
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    - now 05676482 05766540
    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 (9 parents, 519 offsprings)
    Officer
    2008-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    NOMINA REPRESENTATIVES LIMITED
    06454907
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2019-12-24 ~ 2023-10-10
    OF - 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
  • 7
    ARGENTA CONTINUITY LIMITED
    05891993
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (11 parents, 319 offsprings)
    Officer
    2007-09-06 ~ 2008-08-01
    OF - LLP Designated Member → CIF 0
  • 8
    ARGENTA LLP SERVICES LIMITED
    05892019
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (11 parents, 319 offsprings)
    Officer
    2007-09-06 ~ 2008-08-01
    OF - LLP Designated Member → CIF 0
  • 9
    NOMINA CORPORATE PARTNER CHART NO. 2 LIMITED
    NOMINA CORPORATE PARTNER CHART NO 2 LIMITED 09642334
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2019-12-24 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 10
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2008-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    NOMINA CORPORATE PARTNER CHART LIMITED
    09136393
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-01-01
    OF - 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
parent relation
Company in focus

CHART CAPITAL LLP

Period: 2007-09-06 ~ now
Company number: OC331164
Registered name
CHART CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • CHART CAPITAL LLP
    Info
    Registered number OC331164
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-09-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.