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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual (23 offsprings)
    Officer
    2024-09-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Wellenreiter, Anton Edward
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (46 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Blakemore, Brian John
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1998-02-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Griesbach, Philip Martin
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Smith, Karen Elizabeth
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Cunningham, Paul
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Walker, John Laurence
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1998-02-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Pars, Andrew Derek
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-10-21 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Williams, Anthony Francis
    Individual (26 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 13
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Taylor, Mark Andrew
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Woodman, Sue
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 16
    Welton, Stephen Frank
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1998-01-27 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Ransom, Mike
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1998-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Goodson, Paul Andrew
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 20
    Brown, Simon David
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 21
    Horler Webber, Lucinda Ann Craighill
    Born in November 1960
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ 1999-05-21
    OF - Director → CIF 0
  • 22
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Humphries, Nicholas James
    Born in December 1967
    Individual (67 offsprings)
    Officer
    1998-02-25 ~ 1999-01-08
    OF - Director → CIF 0
  • 24
    Hyams, Anthony Michael
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1998-02-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 25
    Myers, Robert William
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    White, Graeme Robert
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1998-01-27 ~ 2005-03-04
    OF - Director → CIF 0
  • 27
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (25 offsprings)
    Officer
    1998-01-27 ~ 2011-03-23
    OF - Director → CIF 0
  • 28
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 29
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (33 offsprings)
    Officer
    1998-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Silvester, Steven William James
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 31
    Wall, Catherine Alison
    Born in October 1960
    Individual (37 offsprings)
    Officer
    1998-02-25 ~ 2004-12-23
    OF - Director → CIF 0
  • 32
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1998-02-25 ~ 2008-08-29
    OF - Director → CIF 0
  • 33
    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 (79 parents, 372 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    OF - Director → CIF 0
    1996-07-26 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 34
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1992-04-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 36
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1992-04-14 ~ 1999-07-27
    OF - Director → CIF 0
  • 37
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

EQUISTONE SPECIAL PARTNER LIMITED

Period: 2011-11-23 ~ now
Company number: 01781504
Registered names
EQUISTONE SPECIAL PARTNER LIMITED - now
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17 02569002... (more)
BARCAM LIMITED - 1997-12-15
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • EQUISTONE SPECIAL PARTNER LIMITED
    Info
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 2011-11-23
    BARCAM LIMITED - 2011-11-23
    Registered number 01781504
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1983-12-30 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • EQUISTONE SPECIAL PARTNER LIMITED
    S
    Registered number 0178504
    Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
    CIF 1
  • EQUISTONE SPECIAL PARTNER LIMITED
    S
    Registered number 01781504
    Condor House, St. Paul's Churchyard, London, EC4M 8AL
    CIF 2 CIF 3
  • EQUISTONE SPECIAL PARTNER LIMITED
    S
    Registered number 01781504
    Condor House, St. Paul's Churchyard, London, EC4M 8AL
    CIF 4
  • EQUISTONE SPECIAL PARTNER LIMITED
    S
    Registered number 01781504
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    English Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    EQUISTONE GP II LLP
    OC397128 OC397129
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EQUISTONE GP III LLP
    OC397129 OC397128
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    EQUISTONE GP IV LLP
    OC397130 09363758
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    EQUISTONE PVLP GP LLP
    OC397131
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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