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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 3
  • 1
    O'hare, Steve
    N/A born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    EQUISTONE LLP - now
    BRITTANY LLP - 2011-04-08
    icon of addressOne New Ludgate 60 Ludgate Hill, Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 11
    Woodman, Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 12
    Blakemore, Brian John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    Barclays Group Holdings Limited
    Individual
    Officer
    icon of calendar 1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 17
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 18
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1999-05-21
    OF - Director → CIF 0
  • 19
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 20
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2008-08-29
    OF - Director → CIF 0
  • 21
    Brown, Simon David
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 22
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-08
    OF - Director → CIF 0
  • 23
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 24
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 25
    Barclays Directors Limited
    Individual
    Officer
    icon of calendar 1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 26
    White, Graeme Robert
    Venture & Development Capitol born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 27
    Cunningham, Paul
    Chief Operations Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 28
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 29
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 30
    Silvester, Steven William James
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 31
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2004-12-23
    OF - Director → CIF 0
  • 32
    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
    1998-09-15 ~ 2005-02-17
    PE - Director → CIF 0
  • 33
    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
    1998-09-15 ~ 2005-02-17
    PE - Director → CIF 0
    1996-07-26 ~ 2011-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUISTONE PVLP PARTNER LIMITED

Previous names
BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUISTONE PVLP PARTNER LIMITED
    Info
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS PVLP PARTNER LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-23
    BARINT V LIMITED - 1998-01-23
    Registered number 02156192
    icon of addressOne New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-21 and dissolved on 2025-08-12 (37 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • EQUISTONE PVLP PARTNER LIMITED
    S
    Registered number 2156192
    icon of addressCondor House, St. Paul's Churchyard, London, EC4M 8AL
    CIF 1
  • EQUISTONE PVLP PARTNER LIMITED
    S
    Registered number 02156192
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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