logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Bays, David Charles
    Non Quoted Investment Manager born in November 1948
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Van Wolfswinkel, Hubert Christiaan
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Woodman, Sue
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 5
    Roberts, Sara
    Solicitor born in September 1980
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual (22 offsprings)
    Officer
    2021-12-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    Bork, Michael Hermann
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 9
    Blakemore, Brian John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    1998-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 10
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (43 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (17 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 13
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    Jacqueau, Guillaume
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2025-01-23
    OF - Director → CIF 0
  • 16
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 17
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 18
    Swales, Timothy Allan
    Born in February 1978
    Individual (31 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 22
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual (15 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 24
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 25
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    ~ 2010-11-12
    OF - Director → CIF 0
  • 26
    Harding, Francis John, Mr.
    Bank Official born in December 1935
    Individual (10 offsprings)
    Officer
    ~ 1992-10-24
    OF - Director → CIF 0
  • 27
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-08-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 29
    Porter, David Robert
    Stockbroker born in December 1944
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 30
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 31
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (44 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 32
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1996-02-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 33
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 34
    Hammermann, Karl Heinz Peter
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2017-05-19
    OF - Director → CIF 0
  • 35
    Atling, Edwood Brian
    Banking born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 36
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    ~ 1994-02-15
    OF - Secretary → CIF 0
  • 37
    Ransom, Mike
    Investment Executive born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual (15 offsprings)
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
  • 39
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 40
    Brown, Simon David
    Accountant born in October 1960
    Individual (66 offsprings)
    Officer
    2011-08-02 ~ 2015-09-20
    OF - Director → CIF 0
  • 41
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (31 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 42
    Schlumberger, Grégoire Jean Paul Marie
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Schekerka, Dirk
    Investment Professional born in November 1962
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 44
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (34 offsprings)
    Officer
    1998-01-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 45
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 46
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2011-03-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 47
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 48
    Silvester, Steven William James
    Banker born in August 1964
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 49
    Harper, Paul Robert
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Milligan, Geoffrey
    Regional Director born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 51
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 52
    ChÂtillon, Grégoire Charles Marie Bernard
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 53
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 54
    Matthews, Andrew
    Director born in September 1962
    Individual (253 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 55
    Cumming, Michael Ralston
    Bank Official born in August 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 56
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (161 offsprings)
    Officer
    2004-10-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 57
    Marcuse, Paul William
    Banker born in May 1957
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 58
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 59
    Eborn, William Bentley
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 60
    O'hare, Steven Jonathan
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 61
    De Blignieres, Gonzaglue
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 62
    Buckley, Stanley William
    Banker born in March 1940
    Individual (11 offsprings)
    Officer
    1993-05-12 ~ 1995-05-05
    OF - Director → CIF 0
  • 63
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 64
    Haggith, Grant Charles
    Venture Capitalist born in July 1961
    Individual (15 offsprings)
    Officer
    1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 65
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    OF - Director → CIF 0
    1998-10-06 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 67
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    OF - Director → CIF 0
parent relation
Company in focus

EQUISTONE PARTNERS EUROPE LIMITED

Period: 2011-11-24 ~ now
Company number: 01125740
Registered names
EQUISTONE PARTNERS EUROPE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUISTONE PARTNERS EUROPE LIMITED
    Info
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 2011-11-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 2011-11-24
    Registered number 01125740
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • EQUISTONE PARTNERS EUROPE LIMITED
    S
    Registered number 01125740
    One New Ludgate 60 Ludgate Hill, London, London, EC4M 7AW
    CIF 1
  • BARCLAYS PRIVATE EQUITY LIMITED
    S
    Registered number missing
    1 Churchill Place, London, E14 5HP
    CIF 2
  • EQUISTONE PARTNERS EUROPE LIMITED
    S
    Registered number missing
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    AMADYS UK LIMITED
    - now 12960601
    PASSCOMM HOLDINGS LIMITED
    - 2022-07-21 12960601
    Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-05-06 ~ 2023-08-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ANGUS MIDCO LIMITED
    10411772 10411897
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BOSWORTH NEWCO 1 LIMITED
    16235910 16235911
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    BOSWORTH NEWCO 2 LIMITED
    16235911 16235910
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 5
    BUKO TRAFFIC AND SAFETY LIMITED
    - now 14982028
    PETUNIALAND LIMITED
    - 2023-12-16 14982028
    60-64 Oswald Road, Scunthorpe, South Humberside, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    CIF 19 - Has significant influence or control → OE
  • 6
    CANIS TOPCO LIMITED
    14183896
    130 Shaftesbury Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 8
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-06-11 ~ 2022-08-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    ENSIGN HOLDCO 1 LIMITED
    10172727 10173156... (more)
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-10 ~ 2022-08-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    EQUACY GENERAL PARTNER LIMITED
    16865024
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    EQUACY SECOND GP LLP
    OC459053
    One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2025-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    EQUISTONE FOUNDER PARTNER II L.P.
    SL005413 SL006151... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 13
    EQUISTONE FOUNDER PARTNER III L.P.
    - now SL006151 SL005413... (more)
    BPE EUROPEAN PARTNER III L.P. - 2011-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 14
    EQUISTONE FOUNDER PARTNER LP
    SL004584 SL005413... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 15
    EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    SO305215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 24 - Right to appoint or remove members → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399293... (more)
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    EQUISTONE IV EXCESS LIMITED PARTNERSHIP
    SL009818
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 21
    EQUISTONE IV EXECUTIVE LIMITED PARTNERSHIP
    SL009819
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 22
    EQUISTONE PARTNERS EUROPE FUND III "G" L.P.
    - now SL006150
    BARCLAYS PRIVATE EQUITY EUROPEAN FUND III "G" LIMITED PARTNERSHIP - 2011-12-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 23
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 24
    EQUISTONE V EXCESS L.P.
    SL019294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 25
    EQUISTONE V EXECUTIVE L.P.
    SL019293
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 26
    FUSION TOPCO LIMITED
    11434186
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    HEIGHT TOPCO LIMITED
    11051903
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    CIF 11 - Has significant influence or control → OE
    2017-11-07 ~ now
    CIF 53 - Has significant influence or control → OE
  • 28
    HELSINKI TOPCO LIMITED
    - now 08241810
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ 2021-01-29
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HERAS PERIMETER PROTECTION LTD
    - now 02840742
    CRH FENCING & SECURITY GROUP (UK) LTD
    - 2019-10-07 02840742
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2019-09-26 ~ 2025-04-08
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    INFRASTRUCTURE INVESTORS GENERAL PARTNER LLP
    OC306167
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-27 ~ 2009-01-09
    CIF 2 - LLP Designated Member → ME
  • 31
    ITG GROUP PLC
    13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 32
    MADELEINE FASHION LIMITED
    05921772
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 33
    MALBEC TOPCO LIMITED
    09911627
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 34
    MANDOLIN TOPCO LIMITED
    13630637
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MANZANA BIDCO LIMITED
    10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-08 ~ 2018-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 36
    NEP NEWCO LIMITED
    16236727
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-07 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 37
    OASE HOLDING U.K. LIMITED
    - now 04562635
    SCOREFORGE LIMITED - 2003-03-12
    Fleming Court, Leigh Road Eastleigh, Southampton
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    ORCHESTRA TOPCO LIMITED
    - now 11795592
    CASHMERE TOPCO LTD
    - 2019-03-01 11795592
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ 2024-04-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PETER HAHN LIMITED
    - now 03341321
    THE NATURAL COLLECTION COMPANY LIMITED - 2006-01-03
    TRUSHELFCO (NO.2235) LIMITED - 1997-04-18
    C/o Frp Advisory Trading Ltd, 2nd Floor, 120, Colmore Row, Birmingham
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 40
    PLAZA TOPCO LIMITED
    14187756
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 41
    PROJECT BIRMINGHAM TOPCO LIMITED
    15748247
    Unit 11a The Wharf, Bridge Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PROJECT COMO TOPCO LIMITED
    - now 14110223
    AGHOCO 2181 LIMITED - 2022-06-07
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-06-10 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PROJECT HAWK TOPCO 1 LIMITED
    - now 13037364
    AGHOCO 1992 LIMITED
    - 2020-12-17 13037364 13014086... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2022-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    PROJECT VELOCITY TOPCO LIMITED
    - now 14381241
    AGHOCO 2218 LIMITED - 2022-12-12
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-14 ~ 2023-01-16
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 45
    REGATTA TOPCO LIMITED
    12108186
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2023-01-19
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    SOTERIA TOPCO LIMITED
    14961776
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 48
    SW TOPCO LIMITED
    11262052
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 49
    TREEHOUSE GROUP LIMITED
    - now 06790731
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 50
    TRIDENT HOLDCO LIMITED
    12070709
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ 2023-04-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 51
    WEALTH AT WORK GROUP LIMITED
    - now 09675058 06892101
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.