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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

    Related profiles found in government register
  • Simpson, Stuart Douglas
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wadham Gardens, London, NW3 3DP

      IIF 1
  • Simpson, Stuart Douglas
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Douglas
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wadham Gardens, London, NW3 3DP

      IIF 8 IIF 9
    • C/o Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, EC4M 7DX, England

      IIF 10 IIF 11
  • Simpson, Stuart Douglas
    British investment banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Douglas
    born in June 1956

    Resident in United Kingdom

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

      IIF 16
    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 17 IIF 18
  • Simpson, Stuart Douglas
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Stuart Douglas
    British director born in June 1956

    Resident in United Kingdom

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

      IIF 25
    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 26
  • Mr Stuart Douglas Simpson
    British born in June 1956

    Resident in United Kingdom

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

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    CCP VII CARRIED INTEREST LP B
    SL004632 SL004633... (more)
    50 Lothian Road, Festival Square, Edinburgh
    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
    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 2 - Director → ME
  • 3
    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 ~ 2015-10-31
    IIF 25 - Director → ME
  • 4
    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 ~ 2015-11-03
    IIF 16 - LLP Member → ME
  • 5
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-09-08 ~ 2015-10-31
    IIF 22 - Director → ME
  • 6
    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
    ~ 2015-10-31
    IIF 19 - Director → ME
  • 7
    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 ~ 2015-10-31
    IIF 24 - 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 21 - Director → ME
  • 9
    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
    2005-06-30 ~ 2005-10-12
    IIF 3 - Director → ME
    2011-03-31 ~ 2015-10-31
    IIF 20 - 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
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-10-31
    IIF 23 - Director → ME
  • 11
    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 ~ 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)
    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 9 - Director → ME
  • 13
    EMERALD 2 LIMITED
    - now 07551799 10626073... (more)
    DMWSL 667 LIMITED
    - 2011-07-12 07551799 06844491... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 5 - Director → ME
  • 14
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED
    - 2011-07-12 07479235 06996369... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    IIF 4 - Director → ME
  • 15
    ERM WORLDWIDE LIMITED
    - now 07551849
    DMWSL 668 LIMITED
    - 2011-07-12 07551849 07551890... (more)
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2015-07-31
    IIF 7 - Director → ME
    2011-05-13 ~ 2011-05-23
    IIF 6 - Director → ME
  • 16
    FRAMGORD LIMITED
    - now SC098738
    DYKETRAP LIMITED - 1986-07-15
    Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (12 parents)
    Officer
    1988-03-29 ~ 1994-07-04
    IIF 1 - 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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1996-11-08 ~ 2002-05-23
    IIF 8 - Director → ME
  • 18
    O.L.C. (HOLDINGS) LIMITED
    01874277
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (25 parents)
    Officer
    ~ 1995-01-25
    IIF 13 - Director → ME
  • 19
    OLC LIMITED
    - now 01589993
    O.L.C. (GUILDFORD) LIMITED
    - 1989-09-21 01589993
    ZIPFAST LIMITED
    - 1981-12-31 01589993
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-01-25
    IIF 14 - 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)
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2005-07-04 ~ 2015-10-31
    IIF 11 - Director → ME
  • 21
    PHS GROUP LIMITED - now
    PHS GROUP PLC
    - 2014-10-14 05384799 02897169... (more)
    NORFOLK ACQUISITION PLC
    - 2005-09-22 05384799
    PILOTCOPPER PUBLIC LIMITED COMPANY
    - 2005-07-05 05384799
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    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 02897169... (more)
    PHS INVESTMENTS LIMITED
    - 2001-05-09 03805412 02897169
    DMWSL 279 LIMITED
    - 2000-10-11 03805412 03884890... (more)
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2001-06-06
    IIF 12 - 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
    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 15 - Director → ME
  • 24
    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 ~ 2019-10-11
    IIF 18 - LLP Member → ME
  • 25
    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 ~ 2015-10-31
    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.