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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 36
  • 1
    Woodman, Sue
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Brown, Simon David
    Accountant born in October 1960
    Individual (66 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 3
    O'hare, Steve
    N/A born in February 1975
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Barclays Group Holdings Limited
    Individual (4 offsprings)
    Officer
    1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 6
    Cunningham, Paul
    Chief Operations Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Silvester, Steven William James
    Banker born in August 1964
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 8
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 9
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 10
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 11
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1998-01-22 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (43 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual (13 offsprings)
    Officer
    1998-02-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    1998-02-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    1998-02-25 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    1998-01-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 19
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 20
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 21
    White, Graeme Robert
    Venture & Development Capitol born in May 1953
    Individual (15 offsprings)
    Officer
    1998-01-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Barclays Directors Limited
    Individual (4 offsprings)
    Officer
    1992-04-26 ~ 1999-07-27
    OF - Director → CIF 0
  • 23
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 24
    Blakemore, Brian John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    1998-02-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    1998-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    1998-02-25 ~ 2008-08-29
    OF - Director → CIF 0
  • 27
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (34 offsprings)
    Officer
    1998-02-25 ~ 2004-12-23
    OF - Director → CIF 0
  • 28
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (31 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 29
    Ransom, Mike
    Investment Executive born in April 1948
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (8 offsprings)
    Officer
    1998-02-25 ~ 1999-05-21
    OF - Director → CIF 0
  • 32
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 33
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 34
    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
    1998-09-15 ~ 2005-02-17
    OF - Director → CIF 0
    1996-07-26 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 35
    EQUISTONE PRIVATE EQUITY LIMITED
    EQUISTONE PARTNERS EUROPE LIMITED - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate 60 Ludgate Hill, Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

EQUISTONE PVLP PARTNER LIMITED

Period: 2011-11-22 ~ 2025-08-12
Company number: 02156192
Registered names
EQUISTONE PVLP PARTNER LIMITED - Dissolved
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
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 2011-11-22
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 2011-11-22
    BARINT V LIMITED - 2011-11-22
    Registered number 02156192
    One 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
    Condor House, St. Paul's Churchyard, London, EC4M 8AL
    CIF 1
  • EQUISTONE PVLP PARTNER LIMITED
    S
    Registered number 02156192
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    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 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.