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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Snowdon Coulthard

    Related profiles found in government register
  • Mr Graeme Snowdon Coulthard
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, St James's Drive, Tooting, London, SW17 7RN, United Kingdom

      IIF 1
  • Coulthard, Graeme Snowdon
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Street, London, W1U 6PU, England

      IIF 2 IIF 3

    • 39, St James's Drive, Tooting, London, SW17 7RN, United Kingdom

      IIF 4

    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 5
  • Coulthard, Graeme Snowdon
    British fund manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

    • Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG, United Kingdom

      IIF 10
  • Coulthard, Graeme Snowdon
    British investment banker born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Coulthard, Graeme Snowdon
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 17

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

      IIF 18 IIF 19
  • Coulthard, Graeme Snowdon
    British investment banker born in September 1967

    Registered addresses and corresponding companies
  • Coulthard, Graeme Snowdon

    Registered addresses and corresponding companies

    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    39 St James's Drive, Tooting, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 5 - Director → ME
    2019-03-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 22 - Director → ME
  • 2
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 24 - Director → ME
  • 3
    CARD FACTORY LIMITED - 2014-04-30
    CF LISTCO LIMITED - 2014-04-30
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-17 ~ 2015-02-03
    IIF 7 - Director → ME
  • 4
    CF BIDCO PLC - 2022-10-07
    CF BIDCO LIMITED - 2021-11-08
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 6 - Director → ME
  • 5
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 8 - Director → ME
  • 6
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-04-08
    IIF 9 - Director → ME
  • 7
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2014-05-16
    IIF 10 - Director → ME
  • 8
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2017-07-16
    IIF 11 - Director → ME
  • 9
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2017-07-16
    IIF 17 - LLP Member → ME
  • 10
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2017-07-16
    IIF 13 - Director → ME
  • 11
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2017-07-16
    IIF 12 - Director → ME
  • 12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-13 ~ 2017-07-16
    IIF 16 - Director → ME
  • 13
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-07-16
    IIF 14 - Director → ME
  • 14
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 19 - LLP Member → ME
  • 15
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    2002-08-27 ~ 2004-07-26
    IIF 20 - Director → ME
  • 16
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-05-10
    IIF 23 - Director → ME
  • 17
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-05-10
    IIF 21 - Director → ME
  • 18
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20 York Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-07-15 ~ 2021-04-07
    IIF 2 - Director → ME
  • 19
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-16
    IIF 18 - LLP Member → ME
  • 20
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2017-07-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.