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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 8
  • 1
    Woodman, Susan Mary
    Individual (26 offsprings)
    Officer
    2014-12-22 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Brown, Simon David
    Finance Director born in October 1960
    Individual (66 offsprings)
    Officer
    2014-12-22 ~ 2015-09-20
    OF - Director → CIF 0
  • 3
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (43 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Myers, Robert William
    Private Equity Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Clarke, Owen John
    Private Equity Manager born in August 1963
    Individual (29 offsprings)
    Officer
    2014-12-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Marriott, Christiian Paul
    Investor Relations Director born in May 1970
    Individual (18 offsprings)
    Officer
    2014-12-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    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, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUISTONE GP V LIMITED

Linked company numbers found in government register: 09363758, OC397130
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUISTONE GP V LIMITED
    Info
    Registered number 09363758
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 and dissolved on 2025-08-12 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • EQUISTONE GP V LIMITED
    S
    Registered number 09363758
    Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    CIF 1
  • EQUISTONE GP V LIMITED
    S
    Registered number 09363758
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
    CIF 2
  • EQUISTONE GP V LIMITED
    S
    Registered number 09363758
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    SO305215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2015-02-06 ~ 2023-03-01
    CIF 2 - LLP Designated Member → ME
  • 2
    EQUISTONE GENERAL PARTNER V LLP
    OC395559 SC226515, SC276512, SC399293... (more)
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2015-02-12 ~ 2021-12-22
    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.