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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

Mr James Gordon Bonnyman

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

    Resident in England

    Registered addresses and corresponding companies
    • Ely Grange, Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex, TN3 9DY

      IIF 1
  • James Gordon Bonnyman
    British born in June 1944

    Resident in United Kingdom

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Ely Grange, Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex, TN3 9DY, United Kingdom

      IIF 3
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

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

    Resident in England

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

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

      IIF 26
  • Bonnyman, James Gordon
    British banker born in June 1944

    Registered addresses and corresponding companies
    • Coney Brake Woodland Rise, Sevenoaks, Kent, TN15 0HY

      IIF 27
  • Bonnyman, James Gordon
    British director born in June 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    1998-11-03 ~ 2001-04-11
    IIF 28 - Director → ME
  • 2
    CCP VII CARRIED INTEREST LP A
    SL004631 SL004634... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    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
    1994-12-01 ~ 2016-09-02
    IIF 14 - Director → ME
  • 4
    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 02366555 02047077
    TIMBERLANE LIMITED
    - 1989-06-27 02366555
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    ~ 2016-09-02
    IIF 9 - Director → ME
  • 5
    CCP X SYNDICATION LIMITED
    09676622
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    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
    ~ 2017-01-05
    IIF 13 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 02349260... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2017-01-05
    IIF 8 - Director → ME
  • 8
    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 ~ 2024-12-31
    IIF 24 - LLP Member → ME
  • 9
    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 ~ 2017-01-05
    IIF 12 - Director → ME
  • 10
    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
    ~ 2020-06-18
    IIF 17 - Director → ME
  • 11
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 2001-06-20
    IIF 30 - Director → ME
  • 12
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1992-04-30 ~ 2000-03-03
    IIF 31 - Director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2019-05-20
    IIF 23 - Director → ME
  • 14
    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 ~ 2020-06-18
    IIF 18 - Director → ME
  • 15
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
    - 2005-12-05 SC222907
    LOTHIAN FIFTY (844) LIMITED
    - 2001-12-17 SC222907 SC222904... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2001-12-13 ~ 2017-01-05
    IIF 5 - Director → ME
  • 16
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301... (more)
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED
    - 1996-10-21 03230358 04113306... (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 16 - Director → ME
  • 17
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
    - 2001-08-31 02197301
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2001-08-30 ~ 2019-06-11
    IIF 15 - Director → ME
  • 18
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED
    - 1989-01-23 02290328 02270024... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 2020-06-18
    IIF 7 - Director → ME
  • 19
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491... (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 05581458... (more)
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2011-11-03
    IIF 11 - Director → ME
  • 20
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 19 - Director → ME
  • 21
    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 26 - LLP Designated Member → ME
  • 22
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    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 ~ 2017-01-05
    IIF 6 - Director → ME
  • 23
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-03-01 ~ 2000-06-15
    IIF 29 - Director → ME
  • 24
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 22 - Director → ME
  • 25
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2017-01-05
    IIF 10 - Director → ME
  • 26
    LUCITE INTERNATIONAL LIMITED - now
    INEOS ACRYLICS LIMITED
    - 2002-04-12 03830507
    USERWISE LIMITED - 1999-09-15
    Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-02 ~ 2001-03-31
    IIF 27 - Director → ME
  • 27
    THE FIVE FIELDS RESTAURANT LIMITED
    - now 07403074 15459294
    FORSTERS SHELFCO 335 LIMITED
    - 2012-05-21 07403074 07400066... (more)
    8/9 Blacklands Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,537,065 GBP2024-03-31
    Officer
    2011-03-04 ~ now
    IIF 4 - Director → ME
  • 28
    THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
    06547947
    Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-03-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    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 ~ 2024-12-31
    IIF 25 - LLP Designated Member → ME
  • 30
    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 ~ 2017-01-05
    IIF 21 - Director → ME

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