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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

Aldred, Duncan

    Related profiles found in government register
  • Aldred, Duncan
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 1
  • Aldred, Duncan
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Aldred, Duncan
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 24 IIF 25
    • Woking Golf Club, Pond Road, Hook Heath, Woking, GU22 0JZ, England

      IIF 26
  • Aldred, Duncan
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 27 IIF 28
    • Warwick Court, Paternoster Square, London, England And Wales, EC4M 7DX, United Kingdom

      IIF 29
  • Aldred, Duncan
    British director born in December 1961

    Registered addresses and corresponding companies
    • Little Timbers Village Road, Thorpe, Surrey, TW20 8UF

      IIF 30 IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AIRBORNE SPV 5 LIMITED
    - now 07215607
    TSL EDUCATION SPV 5 LIMITED
    - 2013-07-19 07215607 06209968... (more)
    ALNERY NO. 2909 LIMITED
    - 2010-05-18 07215607 07162350... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BARRACUDA 2005 LIMITED - now
    MARLIN SPV 2 LIMITED
    - 2005-07-13 05475203 05475132
    3439TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-06-24 05475203 05402991... (more)
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-23 ~ 2005-07-13
    IIF 21 - Director → ME
  • 3
    BARRACUDA GROUP LIMITED
    - now 05475132 04016747
    MARLIN SPV 1 LIMITED
    - 2005-07-13 05475132 05475203
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-06-24 05475132 05475203... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-23 ~ 2009-07-10
    IIF 17 - Director → ME
  • 4
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555... (more)
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
    - 2002-08-02 02047077 02366555
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-30 ~ 2016-09-02
    IIF 8 - Director → ME
  • 5
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077
    CCP VI SYNDICATION LIMITED
    - 2006-03-22 02366555 02047077
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2016-09-02
    IIF 11 - Director → ME
  • 6
    CCP X SYNDICATION LIMITED
    09676622
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189
    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
    Active Corporate (39 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 2021-11-13
    IIF 2 - Director → ME
  • 8
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 04113283... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2021-11-13
    IIF 24 - Director → ME
  • 9
    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
    2003-12-09 ~ 2021-12-31
    IIF 27 - LLP Member → ME
  • 10
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED
    - 2004-05-24 02260243
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-05-21 ~ 2019-05-09
    IIF 13 - Director → ME
  • 11
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-07-01 ~ 2021-11-13
    IIF 5 - Director → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-05-06 ~ 2021-11-13
    IIF 6 - Director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 03230358... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
    - 2007-10-02 01724491
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-09-25 ~ 2021-11-13
    IIF 4 - Director → ME
  • 14
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
    - 2005-12-05 SC222907
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2002-09-02 ~ 2021-11-13
    IIF 7 - Director → ME
  • 15
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-30 ~ 2011-11-07
    IIF 10 - Director → ME
  • 16
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2002-06-07 ~ 2019-06-11
    IIF 12 - Director → ME
  • 17
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2021-11-13
    IIF 3 - Director → ME
  • 18
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491... (more)
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-25 ~ 2011-11-07
    IIF 9 - Director → ME
  • 19
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 29 - LLP Member → ME
  • 20
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 03230358... (more)
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 03981371... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-04-26 ~ 2002-09-02
    IIF 18 - Director → ME
  • 21
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    1995-09-28 ~ 1995-11-06
    IIF 30 - Director → ME
    1996-01-08 ~ 1996-08-28
    IIF 31 - Director → ME
  • 22
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    IIF 19 - Director → ME
  • 23
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06141051... (more)
    ALNERY NO. 2686 LIMITED
    - 2007-05-10 06141077 06140295... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 15 - Director → ME
  • 24
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 07215607... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED
    - 2007-07-11 06141051 06140295... (more)
    ALNERY NO. 2687 LIMITED
    - 2007-05-10 06141051 02226343... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 20 - Director → ME
  • 25
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06141051... (more)
    ALNERY NO. 2688 LIMITED
    - 2007-05-10 06140295 04267543... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 23 - Director → ME
  • 26
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 07215607... (more)
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06140295... (more)
    ALNERY NO. 2690 LIMITED
    - 2007-05-10 06209968 04066191... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 22 - Director → ME
  • 27
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-12-31
    IIF 28 - LLP Member → ME
  • 28
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2021-11-13
    IIF 25 - Director → ME
  • 29
    WOKING GOLF CLUB ESTATES LIMITED
    - now 00071601
    WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
    Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Active Corporate (104 parents)
    Officer
    2012-05-20 ~ 2015-05-17
    IIF 1 - Director → ME
    2017-05-14 ~ 2019-05-19
    IIF 26 - Director → ME

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