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

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 director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Bonnyman, James Gordon
    British none born in June 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    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
  • 2
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 19 - director → ME
  • 3
    FORSTERS SHELFCO 335 LIMITED - 2012-05-21
    8/9 Blacklands Terrace, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -44,880 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-04 ~ now
    IIF 23 - director → ME
  • 4
    Ely Grange Ely Grange Estate, Bells Yew Green Road, Frant, East Sussex
    Corporate (3 parents)
    Officer
    2008-03-28 ~ now
    IIF 4 - 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
Ceased 26
  • 1
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-03 ~ 2001-04-11
    IIF 28 - director → ME
  • 2
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 2016-09-02
    IIF 13 - director → ME
  • 3
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-09-02
    IIF 8 - director → ME
  • 4
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2017-01-05
    IIF 12 - director → ME
  • 5
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2017-01-05
    IIF 7 - director → ME
  • 6
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2024-12-31
    IIF 24 - llp-member → ME
  • 7
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-05-21 ~ 2017-01-05
    IIF 11 - director → ME
  • 8
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2020-06-18
    IIF 16 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-06-20
    IIF 30 - director → ME
  • 10
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-04-30 ~ 2000-03-03
    IIF 31 - director → ME
  • 11
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2019-05-20
    IIF 22 - director → ME
  • 12
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2020-06-18
    IIF 17 - director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 16 offsprings)
    Officer
    2001-12-13 ~ 2017-01-05
    IIF 3 - director → ME
  • 14
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-10 ~ 2011-11-03
    IIF 15 - director → ME
  • 15
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2001-08-30 ~ 2019-06-11
    IIF 14 - director → ME
  • 16
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2020-06-18
    IIF 6 - director → ME
  • 17
    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 (3 parents)
    Officer
    ~ 2011-11-03
    IIF 10 - director → ME
  • 18
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 18 - director → ME
  • 19
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 26 - llp-designated-member → ME
  • 20
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-04-26 ~ 2017-01-05
    IIF 5 - director → ME
  • 21
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-01 ~ 2000-06-15
    IIF 29 - director → ME
  • 22
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-26 ~ 2017-01-05
    IIF 21 - director → ME
  • 23
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2017-01-05
    IIF 9 - director → ME
  • 24
    INEOS ACRYLICS LIMITED - 2002-04-12
    USERWISE LIMITED - 1999-09-15
    Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-03-31
    IIF 27 - director → ME
  • 25
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2024-12-31
    IIF 25 - llp-designated-member → ME
  • 26
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2017-01-05
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.