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, Steven Jonathan
    Private Equity Executive born in February 1975
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    ChÂtillon, Grégoire Charles Marie Bernard
    Private Equity Executive born in May 1977
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    EQUISTONE PARTNERS EUROPE LIMITED - now
    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, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Myers, Robert William
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2010-12-10 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Whitaker, Steven
    Group Chief Operating Officer born in October 1970
    Individual (13 offsprings)
    Officer
    2016-10-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Woodman, Sue
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 5
    Clarke, Owen John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Hammerman, Carl Heinz Peter
    Born in October 1954
    Individual
    Officer
    2012-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Jacqueau, Guillaume
    Managing Director born in June 1966
    Individual
    Officer
    2010-12-10 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Bork, Michael Hermann
    Managing Director born in August 1960
    Individual
    Officer
    2010-12-10 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    De Blignieres, Gonzaglue
    Born in April 1956
    Individual
    Officer
    2012-12-04 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUISTONE PRIVATE EQUITY LIMITED

Previous name
BRITTANY ACQUISITIONS LIMITED - 2011-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUISTONE PRIVATE EQUITY LIMITED
    Info
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    Registered number 07466501
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    Private Limited Company incorporated on 2010-12-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • EQUISTONE PRIVATE EQUITY LIMITED
    S
    Registered number 07466501
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    CIF 1
  • EQUISTONE PRIVATE EQUITY LIMITED
    S
    Registered number 07466501
    Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
    Private Limited Company in Companies House, England
    CIF 2
  • EQUISTONE PRIVATE EQUITY LIMITED
    S
    Registered number 07466501
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    English Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    2011-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    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, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WALLENBORN TRANSPORT UK LIMITED - 2016-11-09
    Unit 3 Dnata City Northumberland Close, Stanwell, Staines, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.