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 Stuart Douglas Simpson

    Related profiles found in government register
  • Mr Stuart Douglas Simpson
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Simpson, Stuart Douglas
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Stuart Douglas
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Simpson, Stuart Douglas
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12
  • Simpson, Stuart Douglas
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Douglas
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wadham Gardens, London, NW3 3DP

      IIF 20 IIF 21

    • C/o Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, EC4M 7DX, England

      IIF 22 IIF 23
  • Simpson, Stuart Douglas
    British investment banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2001-04-11
    IIF 14 - director → ME
  • 2
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2015-10-31
    IIF 8 - director → ME
  • 3
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2015-11-03
    IIF 10 - llp-member → ME
  • 4
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2015-10-31
    IIF 5 - director → ME
  • 5
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2015-10-31
    IIF 2 - director → ME
  • 6
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-31
    IIF 7 - director → ME
  • 7
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 4 - director → ME
  • 8
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 3 - director → ME
    2005-06-30 ~ 2005-10-12
    IIF 15 - director → ME
  • 9
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 6 - director → ME
  • 10
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2015-11-03
    IIF 11 - llp-member → ME
  • 11
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 21 - director → ME
  • 12
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 17 - director → ME
  • 13
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 16 - director → ME
  • 14
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 19 - director → ME
    2011-05-13 ~ 2011-05-23
    IIF 18 - director → ME
  • 15
    DYKETRAP LIMITED - 1986-07-15
    Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Corporate
    Officer
    1988-03-29 ~ 1994-07-04
    IIF 13 - director → ME
  • 16
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-11-08 ~ 2002-05-23
    IIF 20 - director → ME
  • 17
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-25
    IIF 25 - director → ME
  • 18
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-25
    IIF 26 - director → ME
  • 19
    CORNWALL ACQUISITION LIMITED - 2005-10-31
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ 2015-10-31
    IIF 23 - director → ME
  • 20
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2014-10-10
    IIF 22 - director → ME
  • 21
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2001-06-06
    IIF 24 - director → ME
  • 22
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    IIF 27 - director → ME
  • 23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-10-11
    IIF 12 - llp-member → ME
  • 24
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-10-31
    IIF 9 - director → ME

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