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 3
  • 1
    Abdool-raheem, Yushra
    General Counsel born in March 1989
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Friedland, Michael Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    OF - director → CIF 0
  • 2
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2011-07-07
    OF - director → CIF 0
  • 3
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual
    Officer
    1998-01-27 ~ 2005-03-04
    OF - director → CIF 0
  • 4
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - director → CIF 0
  • 5
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 2004-12-23
    OF - director → CIF 0
  • 6
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2000-06-02
    OF - director → CIF 0
  • 7
    Blakemore, Brian John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 2008-09-12
    OF - director → CIF 0
  • 8
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - director → CIF 0
  • 9
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual
    Officer
    2002-04-15 ~ 2004-12-23
    OF - director → CIF 0
  • 10
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - director → CIF 0
  • 11
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (13 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - director → CIF 0
  • 12
    Atterbury, John Michael David
    Individual
    Officer
    ~ 1995-08-23
    OF - secretary → CIF 0
  • 13
    Barclays Group Holdings Limited
    Individual
    Officer
    1992-04-14 ~ 1999-07-27
    OF - director → CIF 0
  • 14
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    1998-06-15 ~ 2003-04-30
    OF - director → CIF 0
  • 15
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual
    Officer
    2024-09-30 ~ 2025-02-14
    OF - director → CIF 0
  • 16
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (76 offsprings)
    Officer
    1998-02-25 ~ 1999-01-08
    OF - director → CIF 0
  • 17
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2024-12-31
    OF - director → CIF 0
  • 18
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    1998-02-25 ~ 2002-06-28
    OF - director → CIF 0
  • 19
    Woodman, Sue
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-12-20
    OF - secretary → CIF 0
  • 20
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2025-03-31
    OF - director → CIF 0
  • 21
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 2011-03-23
    OF - director → CIF 0
  • 22
    Brown, Simon David
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    OF - director → CIF 0
  • 23
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual
    Officer
    1998-02-25 ~ 2004-12-30
    OF - director → CIF 0
  • 24
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-05-21
    OF - director → CIF 0
  • 25
    Williams, Anthony Francis
    Individual
    Officer
    1995-08-23 ~ 1996-07-26
    OF - secretary → CIF 0
  • 26
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2008-08-29
    OF - director → CIF 0
  • 27
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - director → CIF 0
  • 28
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual
    Officer
    2001-03-06 ~ 2001-06-01
    OF - director → CIF 0
  • 29
    Silvester, Steven William James
    Banker born in August 1964
    Individual
    Officer
    2002-04-15 ~ 2004-12-23
    OF - director → CIF 0
  • 30
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - director → CIF 0
  • 31
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (13 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - director → CIF 0
  • 32
    Barclays Directors Limited
    Individual
    Officer
    1992-04-14 ~ 1999-07-27
    OF - director → CIF 0
  • 33
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    PE - director → CIF 0
    1996-07-26 ~ 2011-11-14
    PE - secretary → CIF 0
  • 34
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-02-17
    PE - director → CIF 0
parent relation
Company in focus

EQUISTONE SPECIAL PARTNER LIMITED

Previous names
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • EQUISTONE SPECIAL PARTNER LIMITED
    Info
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    Registered number 01781504
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    Private Limited Company incorporated on 1983-12-30 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 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
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-16 ~ now
    CIF 4 - llp-designated-member → 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.