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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

Cox, Edward George

    Related profiles found in government register
  • Cox, Edward George
    British banker born in February 1933

    Resident in England

    Registered addresses and corresponding companies
    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 1 IIF 2 IIF 3
  • Cox, Edward George
    British comp dir born in February 1933

    Resident in England

    Registered addresses and corresponding companies
    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 4
  • Cox, Edward George
    British company director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Edward George
    British director born in February 1933

    Resident in England

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

      IIF 19
    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 20 IIF 21
  • Cox, Edward George
    British non-executive director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
    • Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

      IIF 22
  • Cox, Edward George
    born in February 1933

    Resident in England

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

      IIF 23
  • Cox, Edward George
    British born in February 1933

    Registered addresses and corresponding companies
    • Charterhouse Development Capital Ltd, 7 Ludgate Broadway, London, EC4V 6DX

      IIF 24
  • Mr Edward George Cox
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 25
  • Cox, Edward George
    British secretary

    Registered addresses and corresponding companies
    • 15, Mile House Lane, St. Albans, Hertfordshire, AL1 1TH, United Kingdom

      IIF 26
  • Cox, Edward George
    British director born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Mile House Lane, St. Albans, Hertfordshire, AL1 1TH

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    CCP VII SYNDICATION LIMITED - now
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
    - 2002-08-02 02047077 02366555
    LEGIBUS 760 LIMITED
    - 1987-11-17 02047077 02047066... (more)
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-03-01
    IIF 18 - Director → ME
  • 2
    CCP VIII SYNDICATION LIMITED - now
    CCP VI SYNDICATION LIMITED
    - 2006-03-22 02366555 02047077
    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 (17 parents, 1 offspring)
    Officer
    ~ 1998-03-01
    IIF 8 - Director → ME
  • 3
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189
    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
    ~ 2001-04-11
    IIF 12 - Director → ME
  • 4
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 03981395... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2012-02-08
    IIF 19 - Director → ME
  • 5
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2003-12-18 ~ 2015-03-31
    IIF 23 - LLP Member → ME
  • 6
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now
    CHARTERHOUSE VENTURE NOMINEES LIMITED
    - 2004-05-24 02260243
    SILKGLADE LIMITED
    - 1988-09-23 02260243
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    ~ 1998-03-01
    IIF 16 - Director → ME
  • 7
    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 (37 parents, 1 offspring)
    Officer
    ~ 2016-07-14
    IIF 5 - Director → ME
  • 8
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1998-03-01
    IIF 10 - Director → ME
  • 9
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1992-04-30 ~ 1998-03-01
    IIF 4 - Director → ME
  • 10
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED - now
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
    - 2007-10-02 01724491
    PRECIS (163) LIMITED
    - 1983-07-06 01724491 03541862... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    ~ 1995-06-01
    IIF 13 - Director → ME
  • 11
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    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 (13 parents)
    Officer
    1996-10-10 ~ 2011-11-03
    IIF 7 - Director → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED - now
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
    - 2001-08-31 02197301
    LEGIBUS 1064 LIMITED
    - 1988-03-02 02197301 02197292... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    ~ 2001-03-19
    IIF 15 - Director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED
    - 1989-01-23 02290328 02254150... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 2005-09-15
    IIF 17 - Director → ME
  • 14
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 03230358... (more)
    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 05707183... (more)
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2011-11-03
    IIF 6 - Director → ME
  • 15
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
    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
    2001-06-15 ~ 2002-09-02
    IIF 21 - Director → ME
  • 16
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    ~ 1998-03-01
    IIF 1 - Director → ME
  • 17
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE)
    - 1986-04-04 00288819
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1998-03-01
    IIF 2 - Director → ME
  • 18
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED
    - 1983-11-04 01732523 02455347... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1998-03-01
    IIF 14 - Director → ME
  • 19
    CL RESIDENTIAL LIMITED - now
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
    - 1999-06-15 01761572
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
    - 1986-08-22 01761572
    LEGIBUS 385 LIMITED
    - 1984-04-03 01761572 01710199... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    ~ 1999-06-01
    IIF 11 - Director → ME
  • 20
    COTY BRANDS GROUP LIMITED - now
    EUROPEAN BRANDS GROUP LIMITED
    - 2007-01-19 02254150
    LEGIBUS 1172 LIMITED
    - 1988-08-05 02254150 02243050... (more)
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 1992-11-27
    IIF 20 - Director → ME
  • 21
    HARRY'S MANAGEMENT SERVICES LIMITED - now
    EUROBAKE SERVICES LIMITED - 1999-11-22
    FOOD TRENDS LIMITED
    - 1994-05-12 01725441
    LIMESTATE LIMITED
    - 1983-06-27 01725441
    Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-01-10
    IIF 24 - Director → ME
  • 22
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    ~ 1993-07-01
    IIF 22 - Director → ME
  • 23
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED
    - 1989-02-09 02234775 02276839
    DREAMHOLD LIMITED
    - 1988-06-17 02234775
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Officer
    ~ 1994-01-26
    IIF 3 - Director → ME
  • 24
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1993-01-06 ~ 1995-02-05
    IIF 9 - Director → ME
  • 25
    THE FAIRSTEAD TRUST
    04680886
    25 Bury Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-27 ~ 2025-05-08
    IIF 27 - Director → ME
    2003-02-27 ~ 2023-11-28
    IIF 26 - Secretary → ME
    Person with significant control
    2020-08-16 ~ 2025-05-08
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.