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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonnyman, James Gordon

    Related profiles found in government register
  • Bonnyman, James Gordon
    born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 1 IIF 2
    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 3
  • Bonnyman, James Gordon
    British born in June 1944

    Registered addresses and corresponding companies
  • Bonnyman, James Gordon
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Gordon Bonnyman
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Ely Grange, Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex, TN3 9DY

      IIF 32
  • James Gordon Bonnyman
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    1998-11-03 ~ 2001-04-11
    IIF 4 - Director → ME
  • 2
    CCP VII CARRIED INTEREST LP A
    SL004631 SL004634... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-05-15
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
    - 2002-08-02 02047077 02366555
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-12-01 ~ 2016-09-02
    IIF 22 - Director → ME
  • 4
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09
    Dissolved on 2017-05-15
    CCP VI SYNDICATION LIMITED
    - 2006-03-22 02366555 02047077... (more)
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED
    - 1997-07-17 02366555 02047077
    TIMBERLANE LIMITED
    - 1989-06-27 02366555
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1993-01-17) ~ 2016-09-02
    IIF 16 - Director → ME
  • 5
    CCP X SYNDICATION LIMITED
    09676622 02366555... (more)
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED
    - now 01045154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2011-11-04
    GOLFINNAN LIMITED
    - 1987-01-14 01045154
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-17) ~ 2010-12-17
    IIF 19 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189 04113306
    W.F.& R.K.SWAN(HOLDINGS)LIMITED
    - 1980-12-31 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    (before 1993-01-18) ~ 2017-01-05
    IIF 21 - Director → ME
  • 8
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 04284876... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2017-01-05
    IIF 15 - Director → ME
  • 9
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2003-12-09 ~ 2024-12-31
    IIF 1 - LLP Member → ME
  • 10
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED
    - 2004-05-24 02260243
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2004-05-21 ~ 2017-01-05
    IIF 20 - Director → ME
  • 11
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED
    - 1988-02-12 00835289
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1993-01-18) ~ 2020-06-18
    IIF 25 - Director → ME
  • 12
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-17) ~ 2001-06-20
    IIF 6 - Director → ME
  • 13
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1992-04-30 ~ 2000-03-03
    IIF 7 - Director → ME
  • 14
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2019-05-20
    IIF 31 - Director → ME
  • 15
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
    - 2007-10-02 01724491
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-09-25 ~ 2020-06-18
    IIF 26 - Director → ME
  • 16
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
    - 2005-12-05 SC222907
    LOTHIAN FIFTY (844) LIMITED
    - 2001-12-17 SC222907 SC233305... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2001-12-13 ~ 2017-01-05
    IIF 9 - Director → ME
  • 17
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2012-11-30
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED
    - 1996-10-21 03230358 OC306266... (more)
    DUSKBRIGHT LIMITED
    - 1996-10-10 03230358
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-10 ~ 2011-11-03
    IIF 24 - Director → ME
  • 18
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 02290328... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-03-14
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
    - 2001-08-31 02197301
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2001-08-30 ~ 2019-06-11
    IIF 23 - Director → ME
  • 19
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Dissolved on 2026-06-03
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED
    - 1989-01-23 02290328 02290316... (more)
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1993-01-17) ~ 2020-06-18
    IIF 14 - Director → ME
  • 20
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2012-11-30
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
    - 1994-01-18 02349321
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
    - 1989-10-09 02349321
    DE FACTO 130 LIMITED
    - 1989-07-17 02349321 04204496... (more)
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-17) ~ 2011-11-03
    IIF 18 - Director → ME
  • 21
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 27 - Director → ME
  • 22
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 3 - LLP Designated Member → ME
  • 23
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 OC306266... (more)
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 04082316... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-04-26 ~ 2017-01-05
    IIF 13 - Director → ME
  • 24
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-03-01 ~ 2000-06-15
    IIF 5 - Director → ME
  • 25
    CHARTERHOUSE SYNDICATION LIMITED
    - now 02691674 09842681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2011-11-04
    CAF SYNDICATION LIMITED
    - 2010-07-15 02691674
    PANTHERVIEW LIMITED
    - 1999-10-04 02691674
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-09-14 ~ 2010-12-17
    IIF 12 - Director → ME
  • 26
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 30 - Director → ME
  • 27
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2017-01-05
    IIF 17 - Director → ME
  • 28
    LUCITE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-05
    Dissolved on 2012-12-24
    INEOS ACRYLICS LIMITED
    - 2002-04-12 03830507
    USERWISE LIMITED - 1999-09-15
    Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-11-02 ~ 2001-03-31
    IIF 8 - Director → ME
  • 29
    THE FIVE FIELDS RESTAURANT LIMITED
    - now 07403074 15459294
    FORSTERS SHELFCO 335 LIMITED
    - 2012-05-21 07403074 06606337... (more)
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-04 ~ now
    IIF 11 - Director → ME
  • 30
    THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
    06547947
    Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2024-12-31
    IIF 2 - LLP Designated Member → ME
  • 32
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2017-01-05
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.