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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.

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

    • icon of address 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

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 8

    • icon of address 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

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 10

    • icon of address 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

    • icon of address 2 Wadham Gardens, London, NW3 3DP

      IIF 20 IIF 21

    • icon of address 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2001-04-11
    IIF 14 - Director → ME
  • 2
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2015-10-31
    IIF 8 - Director → ME
  • 3
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-11-03
    IIF 10 - LLP Member → ME
  • 4
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2015-10-31
    IIF 5 - Director → ME
  • 5
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2015-10-31
    IIF 2 - Director → ME
  • 6
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-10-31
    IIF 3 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-10-12
    IIF 15 - Director → ME
  • 9
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2015-10-31
    IIF 6 - Director → ME
  • 10
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 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
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    IIF 21 - Director → ME
  • 12
    DMWSL 667 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-25
    IIF 17 - Director → ME
  • 13
    DMWSL 665 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-07-25
    IIF 16 - Director → ME
  • 14
    DMWSL 668 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2015-07-31
    IIF 19 - Director → ME
    icon of calendar 2011-05-13 ~ 2011-05-23
    IIF 18 - Director → ME
  • 15
    DYKETRAP LIMITED - 1986-07-15
    icon of address Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate
    Officer
    icon of calendar 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
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2002-05-23
    IIF 20 - Director → ME
  • 17
    icon of address Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-25
    IIF 25 - Director → ME
  • 18
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-25
    IIF 26 - Director → ME
  • 19
    CORNWALL ACQUISITION LIMITED - 2005-10-31
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-08-02
    IIF 27 - Director → ME
  • 23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2019-10-11
    IIF 12 - LLP Member → ME
  • 24
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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.