logo
explain how to read the page

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 2
  • 1
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 26
  • 1
    Garcia, Dario
    Born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 2
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 3
    Lindback, Leif
    Born in May 1977
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2015-11-15
    OF - LLP Member → CIF 0
  • 4
    Fehling, Christian Bernhard
    Born in March 1975
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 5
    Georget, Fabrice
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 6
    Warren, Christopher Laurence
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 7
    Pautet, Vincent
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 8
    Bonnyman, James Gordon
    Born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 9
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 10
    Maher, Sophie Elizabeth
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 11
    Register, Lynsey Clare
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 12
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 13
    Morgan, Stephan Maurice
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 14
    James, Timothy Edward
    Born in November 1977
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 15
    Prestia, Giuseppe
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 16
    Aldred, Duncan
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 17
    Van Den Bosch, Frank
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 18
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 19
    Barthelemy, Cedric Olivier Thierry
    Born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 20
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-23
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 21
    Eberle, Thomas Eduard
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 22
    Burrow, Paul Nigel
    Born in February 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-23
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 23
    Etroy, Stephane Roland
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-09-15
    OF - LLP Member → CIF 0
  • 24
    Arnell, James Simon Edward
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 25
    De Sarrau, Pierre Marie Alain
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 26
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2015-11-03
    OF - LLP Member → CIF 0
parent relation
Company in focus

CHARTERHOUSE GP LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CHARTERHOUSE GP LLP
    Info
    Registered number OC394686
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-08-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CHARTERHOUSE GP LLP
    S
    Registered number missing
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited Liability Partnership
    CIF 1
  • CHARTERHOUSE GP LLP
    S
    Registered number missing
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    CCP NO.3.1 LIMITED - 2022-07-05
    icon of address30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 24 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 20 - Has significant influence or control → OE
  • 5
    CCP UKCF CARRIED INTEREST LP - 2022-07-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 22 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 23 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 21 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    CCP NO.9.2 LIMITED - 2024-04-27
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 18
    CCP NO.2.2 LIMITED - 2021-07-29
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressWarwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 23
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressWarwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 25
    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 2023-01-04 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 26
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,339 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    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 2023-01-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 30
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CCP NO.8.1 LIMITED - 2024-01-23
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    CCP NO.1.1 LIMITED - 2022-01-13
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of addressC/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2018-10-10
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-03 ~ 2021-05-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-03 ~ 2021-05-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    icon of addressThird Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2022-09-30
    CIF 32 - Has significant influence or control → OE
  • 6
    CCP NO.2.1 LIMITED - 2022-04-05
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2021-11-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-05-04
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-05-04
    CIF 40 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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