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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 28
  • 1
    Barthelemy, Cedric Olivier Thierry
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 2
    Warren, Christopher Laurence
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 4
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (62 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 5
    Van Den Bosch, Frank
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 6
    Georget, Fabrice
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 7
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2014-10-30 ~ 2015-11-03
    OF - LLP Member → CIF 0
  • 8
    Fehling, Christian Bernhard
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 9
    Garcia, Dario
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 10
    Morgan, Stephan Maurice
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 11
    Register, Lynsey Clare
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 12
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 13
    Prestia, Giuseppe
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 14
    Pautet, Vincent
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 15
    Maher, Sophie Elizabeth
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 16
    Arnell, James Simon Edward
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 17
    De Sarrau, Pierre Marie Alain
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 18
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (49 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 19
    Eberle, Thomas Eduard
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 20
    Bonnyman, James Gordon
    Born in June 1944
    Individual (30 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 21
    Lindback, Leif
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2014-10-30 ~ 2015-11-15
    OF - LLP Member → CIF 0
  • 22
    Aldred, Duncan
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 23
    James, Timothy Edward
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 24
    Giacomotto, Lionel Lucien Marie
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 25
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 26
    Etroy, Stephane Roland
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2015-09-15
    OF - LLP Member → CIF 0
  • 27
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 28
    CHARTERHOUSE DM LIMITED
    09847451
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CHARTERHOUSE GP LLP

Period: 2014-08-06 ~ now
Company number: OC394686
Registered name
CHARTERHOUSE GP LLP - now 09162344... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CHARTERHOUSE GP LLP
    Info
    Registered number OC394686
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-08-06 (11 years 7 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited Liability Partnership
    CIF 1
  • CHARTERHOUSE GP LLP
    S
    Registered number missing
    6th 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 41
  • 1
    ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
    11389650
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ 2018-10-10
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 13061638... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    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
  • 3
    CARTHAGE HOLDCO UK LTD
    12710822
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 4
    CCP ARACHNE CARRIED INTEREST LP
    SL037022
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 24 - Has significant influence or control → OE
  • 5
    CCP CLIMB CARRIED INTEREST LP
    SL036294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 20 - Has significant influence or control → OE
  • 6
    CCP OPPORTUNITIES (I) CARRIED INTEREST LP
    - now SL034321
    CCP UKCF CARRIED INTEREST LP - 2022-07-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 22 - Has significant influence or control → OE
  • 7
    CCP STRIDER CARRIED INTEREST PARTNER LP
    SL035928
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 23 - Has significant influence or control → OE
  • 8
    CCP X CARRIED INTEREST B LP
    SL020476 SL033825... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 9
    CCP X CARRIED INTEREST C LP
    SL033825 SL020476... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    CCP X CARRIED INTEREST LP
    SL020475 SL034701... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 11
    CCP X FEEDER LP
    SL020480
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 12
    CCP XI CARRIED INTEREST LP
    SL034701 SL020475... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 14
    CHARTERHOUSE SYNDICATIONS (XI) LIMITED
    13558730 09842681
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    COLONNADE SERVICES LIMITED
    13444802
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    CONE INVESTMENTS UK LIMITED
    10484985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    GREAT HARBOUR (GENERAL PARTNER) LIMITED
    - now 14401006
    GREAT FORT (GENERAL PARTNERS) LIMITED
    - 2022-10-19 14401006
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    GREAT MOAT LIMITED
    - now 15334732
    CCP NO.9.2 LIMITED
    - 2024-04-27 15334732 14246119... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 19
    LABYRINTH UK HOLDCO LIMITED
    - now 13465991
    CCP NO.2.2 LIMITED
    - 2021-07-29 13465991 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    LCP IM HOLDCO LIMITED
    13370615
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ 2021-05-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    LCP SWIFT TOPCO LIMITED
    13370565
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ 2021-05-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    MINT BIDCO LIMITED
    11413781
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    OSSEOUS HOLDCO LIMITED
    12743957
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-07-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    PAVO BIDCO LIMITED
    13051204
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    PAVO TOPCO LIMITED
    13058262
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 26
    PERSEUS BIDCO UK LTD
    13202730
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    PHI TOPCO (UK) LIMITED
    13054642
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 28
    POLANCO CAPITAL (UK) LIMITED
    12601514
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    SAGEMCOM BROADBAND UK LIMITED
    07554575
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    SEDA TOPCO (UK) LIMITED
    15071026
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 32
    SERB LTD
    - now 08274910
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 33
    SLR GLOBAL LIMITED
    - now 11182524
    HAMILTON TOPCO LIMITED
    - 2018-09-04 11182524
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-09-30
    CIF 32 - Has significant influence or control → OE
  • 34
    SQUARE INTERNATIONAL HOLDING UK LTD
    12070926
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 35
    STAGLIENO (UK) LIMITED
    11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 36
    STAR TOPCO UK LIMITED - now
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 13696369... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ 2021-11-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    SWIFT MIDCO 1 LIMITED
    13368724 13365076
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-05-04
    CIF 5 - Ownership of shares – 75% or more → OE
  • 38
    SWIFT MIDCO 2 LIMITED
    13365076 13368724
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ 2021-05-04
    CIF 40 - Ownership of shares – 75% or more → OE
  • 39
    TAURUS UK HOLDINGS LIMITED
    - now 14836826 14022209
    CCP NO.8.1 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 40
    TELIO UK HOLDCO LIMITED
    - now 13061638
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 41
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640 11987963
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 8 - Has significant influence or control → OE

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