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 2
  • 1
    Friedland, Michael Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    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 (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Myers, Robert William
    Private Equity Manager born in May 1969
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Marriott, Christiian Paul
    Investor Relations Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Owen John
    Private Equity Manager born in August 1963
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Brown, Simon David
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2015-09-20
    OF - Director → CIF 0
  • 6
    Woodman, Susan Mary
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2016-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUISTONE GP V LIMITED

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 (10 years 6 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2015-02-06 ~ 2023-03-01
    CIF 2 - LLP Designated Member → ME
  • 2
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.