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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

Simpson, Stuart Douglas

child relation
Offspring entities and appointments 25
  • 1
    CCP VII CARRIED INTEREST LP B
    SL004632 SL004633... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189 04113306
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189 04113306
    W.F.& R.K.SWAN(HOLDINGS)LIMITED
    - 1980-12-31 00616189
    Active Corporate (39 parents, 5 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-04-11
    IIF 6 - Director → ME
  • 3
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 04284876... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2015-10-31
    IIF 20 - Director → ME
  • 4
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2015-11-03
    IIF 16 - LLP Member → ME
  • 5
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2004-09-08 ~ 2015-10-31
    IIF 23 - Director → ME
  • 6
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED
    - 1988-02-12 00835289
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1993-01-18) ~ 2015-10-31
    IIF 19 - Director → ME
  • 7
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-31
    IIF 25 - Director → ME
  • 8
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 22 - Director → ME
  • 9
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 02290328... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2005-10-12
    IIF 9 - Director → ME
    2011-03-31 ~ 2015-10-31
    IIF 21 - Director → ME
  • 10
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 24 - Director → ME
  • 11
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2015-11-03
    IIF 17 - LLP Member → ME
  • 12
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 OC306266... (more)
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 04082316... (more)
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 7 - Director → ME
  • 13
    EMERALD 2 LIMITED
    - now 07551799 07479235... (more)
    DMWSL 667 LIMITED
    - 2011-07-12 07551799 06844491... (more)
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 13 - Director → ME
  • 14
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED
    - 2011-07-12 07479235 06248441... (more)
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 12 - Director → ME
  • 15
    ERM WORLDWIDE LIMITED
    - now 07551849
    DMWSL 668 LIMITED
    - 2011-07-12 07551849 03767218... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 15 - Director → ME
    2011-05-13 ~ 2011-05-23
    IIF 14 - Director → ME
  • 16
    FRAMGORD LIMITED
    - now SC098738
    DYKETRAP LIMITED - 1986-07-15
    Active Corporate (14 parents)
    Officer
    1988-03-29 ~ 1994-07-04
    IIF 3 - Director → ME
  • 17
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED
    - 2002-05-09 03227453 04267576... (more)
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1996-11-08 ~ 2002-05-23
    IIF 5 - Director → ME
  • 18
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-16) ~ 1995-01-25
    IIF 2 - Director → ME
  • 19
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED
    - 1989-09-21 01589993
    ZIPFAST LIMITED
    - 1981-12-31 01589993
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-16) ~ 1995-01-25
    IIF 4 - Director → ME
  • 20
    PHS GROUP HOLDINGS LIMITED
    - now 05402951
    CORNWALL ACQUISITION LIMITED
    - 2005-10-31 05402951
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-07-05 05402951 05742096... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-07-04 ~ 2015-10-31
    IIF 11 - Director → ME
  • 21
    PHS GROUP LIMITED - now
    PHS GROUP PLC
    - 2014-10-14 05384799 03805412... (more)
    NORFOLK ACQUISITION PLC
    - 2005-09-22 05384799
    PILOTCOPPER PUBLIC LIMITED COMPANY
    - 2005-07-05 05384799
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2014-10-10
    IIF 10 - Director → ME
  • 22
    PHS SERVICES LIMITED - now
    PHS GROUP PLC
    - 2005-09-22 03805412 05384799... (more)
    PHS INVESTMENTS LIMITED
    - 2001-05-09 03805412 02897169
    DMWSL 279 LIMITED
    - 2000-10-11 03805412 05509310... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2001-06-06
    IIF 1 - Director → ME
  • 23
    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
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    IIF 8 - Director → ME
  • 24
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2019-10-11
    IIF 18 - LLP Member → ME
  • 25
    WATLING STREET LIMITED
    07842601
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-10-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.