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
14
- 1
Arbuthnott, Geoffrey James
Investment Banker born in October 1956Individual (27 offsprings)Officer2002-09-02 ~ 2008-01-24OF - Director → CIF 0 - 2
Patrick, Thomas Spencer
Born in July 1972Individual (109 offsprings)Officer2011-02-10 ~ nowOF - Director → CIF 0 - 3
Burrow, Paul Nigel
Born in February 1973Individual (99 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0 - 4
Pilgrim, Roger Granville
Investment Manager born in April 1957Individual (29 offsprings)Officer2002-09-02 ~ 2011-06-30OF - Director → CIF 0 - 5
Law, Linda May
Individual (19 offsprings)Officer2001-12-13 ~ 2012-12-31OF - Secretary → CIF 0 - 6
Watson, Irina
Individual (15 offsprings)Officer2012-12-31 ~ nowOF - Secretary → CIF 0 - 7
Dockeray, William Bruce Denne
Accountant born in April 1957Individual (22 offsprings)Officer2006-01-11 ~ 2014-01-01OF - Director → CIF 0 - 8
Bonnyman, James Gordon
Director born in June 1944Individual (30 offsprings)Officer2001-12-13 ~ 2017-01-05OF - Director → CIF 0 - 9
Plant, Thomas Roland
Merchant Banker born in January 1956Individual (23 offsprings)Officer2001-12-13 ~ 2012-04-16OF - Director → CIF 0 - 10
Aldred, Duncan
Company Director born in December 1961Individual (29 offsprings)Officer2002-09-02 ~ 2021-11-13OF - Director → CIF 0 - 11
Giacomotto, Lionel Lucien Marie
Born in April 1965Individual (24 offsprings)Officer2011-06-30 ~ nowOF - Director → CIF 0 - 12BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2001-09-05 ~ 2001-12-13OF - Nominee Director → CIF 0 - 13CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23DMWSL 326 LIMITED - 2001-07-046th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (21 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP
- 2013-08-02242 West George Street, GlasgowActive Corporate (164 parents, 1853 offsprings)Officer2001-09-05 ~ 2001-12-13OF - Nominee Secretary → CIF 0
Company in focus
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
Previous names
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
LOTHIAN FIFTY (844) LIMITED - 2001-12-17 SC211810, SC245927, SC186795... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
InfoCHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05LOTHIAN FIFTY (844) LIMITED - 2005-12-05Registered number SC22290750 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
SRegistered number Sc22290750, Lothian Road, Festival Square, Edinburgh, EH3 9WJPrivate Limited Company in Registrar Of Companies, ScotlandCIF 1CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
SRegistered number Sc22290750, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9BYPrivate Limited Company in Uk Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 1
CCP ARACHNE CARRIED INTEREST LP
SL03702250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-08-05 ~ 2024-08-07CIF 13 - Has significant influence or control → OE - 2
CCP CLIMB CARRIED INTEREST LP
SL03629450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2023-04-17 ~ nowCIF 14 - Right to appoint or remove persons → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Right to appoint or remove persons → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Right to appoint or remove persons → OE
- 5
CCP UKCF CARRIED INTEREST LP
- 2022-07-01 SL03432150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-03-11 ~ nowCIF 1 - Right to appoint or remove persons → OE - 6
CCP STRIDER CARRIED INTEREST PARTNER LP
SL03592850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-09-20 ~ nowCIF 15 - Right to appoint or remove persons → OE - 750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Right to appoint or remove persons → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 7 - Right to appoint or remove persons → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Right to appoint or remove persons → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2019-06-10 ~ nowCIF 17 - Right to appoint or remove persons → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Right to appoint or remove persons → OE
- 16
CCP X FEEDER LP
SL02048050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 12 - Right to appoint or remove persons → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2020-11-25 ~ nowCIF 16 - Right to appoint or remove persons → OE
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Contains public sector information retrieved at 9 February 2026 and
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