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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 11
  • 1
    Woodman, Sue
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Bork, Michael Hermann
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Griesbach, Philip
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (43 offsprings)
    Officer
    2019-11-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Myers, Robert William
    Director born in May 1969
    Individual (45 offsprings)
    Officer
    2011-04-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Jacqueau, Guillaume
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Clarke, Owen John
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2011-04-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Griffith, Christopher Neal
    Finance Director born in March 1986
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 11
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUISTONE PROCESS AGENT LIMITED

Period: 2011-11-03 ~ now
Company number: 07613421
Registered names
EQUISTONE PROCESS AGENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EQUISTONE PROCESS AGENT LIMITED
    Info
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    Registered number 07613421
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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