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
Born in February 1975Individual (3 offsprings)Officer
2019-02-13 ~ nowOF - Director → CIF 0 - 2
ChÂtillon, Grégoire Charles Marie Bernard
Born in May 1977Individual (2 offsprings)Officer 2025-01-23 ~ nowOF - Director → CIF 0 - 3
EQUISTONE LLP
- nowBRITTANY LLP - 2011-04-08
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (38 parents, 34 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Myers, Robert William
Director born in May 1969Individual (12 offsprings)Officer 2010-12-10 ~ 2019-08-22OF - Director → CIF 0 - 2
Marriott, Christiian Paul
Client Relations born in May 1970Individual (2 offsprings)Officer 2019-02-13 ~ 2024-12-31OF - Director → CIF 0 - 3
Clarke, Owen John
Director born in August 1963Individual (1 offspring)Officer 2010-12-10 ~ 2025-03-31OF - Director → CIF 0 - 4
De Blignieres, Gonzaglue
Born in April 1956IndividualOfficer 2012-12-04 ~ 2013-12-31OF - Director → CIF 0 - 5
Woodman, Sue
Individual (1 offspring)Officer 2011-11-14 ~ 2016-10-14OF - Secretary → CIF 0 - 6
Whitaker, Steven
Group Chief Operating Officer born in October 1970Individual (4 offsprings)Officer 2016-10-15 ~ 2024-09-30OF - Director → CIF 0 - 7
Jacqueau, Guillaume
Managing Director born in June 1966IndividualOfficer 2010-12-10 ~ 2025-01-23OF - Director → CIF 0 - 8
Hammerman, Carl Heinz Peter
Born in October 1954IndividualOfficer 2012-12-04 ~ 2017-11-30OF - Director → CIF 0 - 9
Bork, Michael Hermann
Managing Director born in August 1960IndividualOfficer 2010-12-10 ~ 2020-01-30OF - Director → CIF 0
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
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). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0EQUISTONE PRIVATE EQUITY LIMITED
SRegistered number 07466501CIF 1One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AWEQUISTONE 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
Active
5
- 1BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (14 parents)Officer 2011-04-26 ~ nowCIF 1 - LLP Designated Member → ME
- 3BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23BARCAM LIMITED - 1997-12-15BARSHELFCO (NP NO.1) LIMITED - 1998-02-17One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
WALLENBORN UK LIMITED
- nowWALLENBORN TRANSPORT UK LIMITED - 2016-11-09Unit 3 Dnata City Northumberland Close, Stanwell, Staines, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)291,831 GBP2024-12-31Person with significant control 2018-12-31 ~ 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
Ceased
1
- SHOOTING STAR NEWCO LIMITED - 2015-12-21Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.