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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

James Gordon Bonnyman

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

    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
  • Mr James Gordon Bonnyman
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ely Grange, Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex, TN3 9DY

      IIF 2
  • Bonnyman, James Gordon
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ely Grange, Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex, TN3 9DY, United Kingdom

      IIF 3

    • icon of address 8/9, Blacklands Terrace, London, SW3 2SP, England

      IIF 4
  • Bonnyman, James Gordon
    British director born in June 1944

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY

      IIF 24
  • Bonnyman, James Gordon
    British director born in June 1944

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 29 IIF 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 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
  • 2
    icon of address Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 3
    FORSTERS SHELFCO 335 LIMITED - 2012-05-21
    icon of address 8/9 Blacklands Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,537,065 GBP2024-03-31
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2001-04-11
    IIF 25 - Director → ME
  • 2
    LEGIBUS 760 LIMITED - 1987-11-17
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    icon of address 26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 2016-09-02
    IIF 14 - Director → ME
  • 3
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    CCP VI SYNDICATION LIMITED - 2006-03-22
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-09-02
    IIF 9 - Director → ME
  • 4
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    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 ~ 2017-01-05
    IIF 13 - Director → ME
  • 5
    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 ~ 2017-01-05
    IIF 8 - Director → ME
  • 6
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2024-12-31
    IIF 29 - LLP Member → ME
  • 7
    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 2004-05-21 ~ 2017-01-05
    IIF 12 - Director → ME
  • 8
    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 ~ 2020-06-18
    IIF 17 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-06-20
    IIF 27 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-30 ~ 2000-03-03
    IIF 28 - Director → ME
  • 11
    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 ~ 2019-05-20
    IIF 23 - Director → ME
  • 12
    PRECIS (163) LIMITED - 1983-07-06
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2020-06-18
    IIF 18 - Director → ME
  • 13
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2017-01-05
    IIF 5 - Director → ME
  • 14
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2011-11-03
    IIF 16 - Director → ME
  • 15
    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 2001-08-30 ~ 2019-06-11
    IIF 15 - Director → ME
  • 16
    LEGIBUS 1272 LIMITED - 1989-01-23
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-06-18
    IIF 7 - Director → ME
  • 17
    DE FACTO 130 LIMITED - 1989-07-17
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-11-03
    IIF 11 - Director → ME
  • 18
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2017-01-05
    IIF 19 - Director → ME
  • 19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    IIF 31 - LLP Designated Member → ME
  • 20
    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 2001-04-26 ~ 2017-01-05
    IIF 6 - Director → ME
  • 21
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1999-02-24
    CCF CHARTERHOUSE PLC - 2000-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2000-06-15
    IIF 26 - Director → ME
  • 22
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2017-01-05
    IIF 22 - Director → ME
  • 23
    PRECIS (180) LIMITED - 1983-11-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2017-01-05
    IIF 10 - Director → ME
  • 24
    USERWISE LIMITED - 1999-09-15
    INEOS ACRYLICS LIMITED - 2002-04-12
    icon of address Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2001-03-31
    IIF 24 - Director → ME
  • 25
    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 ~ 2024-12-31
    IIF 30 - LLP Designated Member → ME
  • 26
    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 ~ 2017-01-05
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.