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.
- 1
Friedland, Michael Jonathan
Accountant born in June 1979Individual (10 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Myers, Robert William
Private Equity Manager born in May 1969Individual (12 offsprings)Officer 2014-12-22 ~ 2018-12-12OF - Director → CIF 0 - 2
Whitaker, Steven
Chief Operating Officer born in October 1970Individual (13 offsprings)Officer 2016-07-04 ~ 2024-09-30OF - Director → CIF 0 - 3
Marriott, Christiian Paul
Investor Relations Director born in May 1970Individual (2 offsprings)Officer 2014-12-22 ~ 2024-12-31OF - Director → CIF 0 - 4
Clarke, Owen John
Private Equity Manager born in August 1963Individual (1 offspring)Officer 2014-12-22 ~ 2025-03-31OF - Director → CIF 0 - 5
Brown, Simon David
Finance Director born in October 1960Individual (4 offsprings)Officer 2014-12-22 ~ 2015-09-20OF - Director → CIF 0 - 6
Woodman, Susan Mary
Individual (3 offsprings)Officer 2014-12-22 ~ 2016-12-20OF - Secretary → CIF 0
EQUISTONE GP V LIMITED
Standard Industrial Classification
- Registered number 09363758
EQUISTONE GP V LIMITED
InfoOne New Ludgate, 60 Ludgate Hill, London EC4M 7AWPrivate Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0 EQUISTONE GP V LIMITED
SRegistered number 09363758CIF 1Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8ALEQUISTONE GP V LIMITED
SRegistered number 09363758CIF 2One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AWEQUISTONE GP V LIMITED
SRegistered number 09363758One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AWCorporate in Companies House, England And WalesCIF 3
- Not found in our database.
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-03-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer 2015-02-06 ~ 2023-03-01CIF 2 - LLP Designated Member → ME
- 2One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OEOfficer 2015-02-12 ~ 2021-12-22CIF 1 - LLP Designated Member → ME
