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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.

Parent entities and officers
Active 9
  • 1
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    O'hare, Steven Jonathan
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Swales, Timothy Allan
    Born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Van Wolfswinkel, Hubert Christiaan
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    ChÂtillon, Grégoire Charles Marie Bernard
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Schlumberger, Grégoire Jean Paul Marie
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Harper, Paul Robert
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 58
  • 1
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Marcuse, Paul William
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 6
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 9
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Haggith, Grant Charles
    Venture Capitalist born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 14
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Atling, Edwood Brian
    Banking born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 16
    De Blignieres, Gonzaglue
    Born in April 1956
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Woodman, Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 18
    Blakemore, Brian John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 21
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 23
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 24
    King, Linda Margaret
    Banker born in December 1955
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 26
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 27
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-12
    OF - Director → CIF 0
  • 30
    Brown, Simon David
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2015-09-20
    OF - Director → CIF 0
  • 31
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 32
    Jacqueau, Guillaume
    Born in June 1966
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2025-01-23
    OF - Director → CIF 0
  • 33
    Porter, David Robert
    Stockbroker born in December 1944
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 34
    Schekerka, Dirk
    Investment Professional born in November 1962
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 36
    Whyte, Ian Craig
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 37
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-03-23
    OF - Director → CIF 0
  • 38
    Buckley, Stanley William
    Banker born in March 1940
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1995-05-05
    OF - Director → CIF 0
  • 39
    Hammermann, Karl Heinz Peter
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2017-05-19
    OF - Director → CIF 0
  • 40
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual
    Officer
    icon of calendar ~ 2005-03-04
    OF - Director → CIF 0
  • 41
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 42
    Bork, Michael Hermann
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2020-01-30
    OF - Director → CIF 0
  • 43
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 44
    Bays, David Charles
    Non Quoted Investment Manager born in November 1948
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 46
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 47
    Eborn, William Bentley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 48
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 49
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 50
    Silvester, Steven William James
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 51
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Secretary → CIF 0
  • 52
    Harding, Francis John, Mr.
    Bank Official born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-24
    OF - Director → CIF 0
  • 53
    Cumming, Michael Ralston
    Bank Official born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 54
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 55
    Roberts, Sara
    Solicitor born in September 1980
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 56
    Milligan, Geoffrey
    Regional Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 57
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2004-09-22
    PE - Director → CIF 0
  • 58
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    PE - Director → CIF 0
    1998-10-06 ~ 2011-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUISTONE PARTNERS EUROPE LIMITED

Previous names
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BALI INVESTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUISTONE PARTNERS EUROPE LIMITED
    Info
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1998-02-01
    BARCLAYS PRIVATE EQUITY LIMITED - 1998-02-01
    BALI INVESTMENTS LIMITED - 1998-02-01
    Registered number 01125740
    icon of addressOne New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.