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
12
- 2
O'hare, Steven Jonathan
Born in February 1975Individual (15 offsprings)Officer2019-02-13 ~ nowOF - Director → CIF 0 - 3
Bork, Michael Hermann
Managing Director born in August 1960Individual (4 offsprings)Officer2010-12-10 ~ 2020-01-30OF - Director → CIF 0 - 4
Whitaker, Steven
Group Chief Operating Officer born in October 1970Individual (43 offsprings)Officer2016-10-15 ~ 2024-09-30OF - Director → CIF 0 - 5
De Blignieres, Gonzaglue
Born in April 1956Individual (3 offsprings)Officer2012-12-04 ~ 2013-12-31OF - Director → CIF 0 - 6
Myers, Robert William
Director born in May 1969Individual (45 offsprings)Officer2010-12-10 ~ 2019-08-22OF - Director → CIF 0 - 7
Jacqueau, Guillaume
Managing Director born in June 1966Individual (4 offsprings)Officer2010-12-10 ~ 2025-01-23OF - Director → CIF 0 - 8
Clarke, Owen John
Director born in August 1963Individual (29 offsprings)Officer2010-12-10 ~ 2025-03-31OF - Director → CIF 0 - 9
ChÂtillon, Grégoire Charles Marie Bernard
Born in May 1977Individual (2 offsprings)Officer2025-01-23 ~ nowOF - Director → CIF 0 - 10
Marriott, Christiian Paul
Client Relations born in May 1970Individual (18 offsprings)Officer2019-02-13 ~ 2024-12-31OF - Director → CIF 0 - 11
Hammerman, Carl Heinz Peter
Born in October 1954Individual (3 offsprings)Officer2012-12-04 ~ 2017-11-30OF - Director → CIF 0 - 12BRITTANY LLP - 2011-04-08One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (69 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EQUISTONE PRIVATE EQUITY LIMITED
Period: 2011-04-04 ~ now
Company number: 07466501
Registered names
EQUISTONE PRIVATE EQUITY LIMITED - now
BRITTANY ACQUISITIONS LIMITED - 2011-04-04 07613421
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
EQUISTONE PRIVATE EQUITY LIMITED
InfoBRITTANY ACQUISITIONS LIMITED - 2011-04-04Registered number 07466501One New Ludgate, 60 Ludgate Hill, London EC4M 7AWPRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0EQUISTONE PRIVATE EQUITY LIMITED
SRegistered number 07466501One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AWCIF 1EQUISTONE PRIVATE EQUITY LIMITED
SRegistered number 07466501Condor House, St. Paul's Churchyard, London, England, EC4M 8ALPrivate Limited Company in Companies House, EnglandCIF 2EQUISTONE PRIVATE EQUITY LIMITED
SRegistered number 07466501One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AWEnglish Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (30 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARSHELFCO (NP NO.1) LIMITED - 1998-02-17BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5WALLENBORN TRANSPORT UK LIMITED - 2016-11-09Unit 3 Dnata City Northumberland Close, Stanwell, Staines, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2018-12-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6SHOOTING STAR NEWCO LIMITED - 2015-12-21Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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