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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 69
  • 1
    Chauvois, Laurent
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 2
    Church, Joyce Wan Man
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2011-11-10 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 3
    Van Wolfswinkel, Hubert Christiaan
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Schilcher, Oskar
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bork, Michael Hermann
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 6
    Walker, John
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2011-11-10 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 7
    Copeland, William Ellis
    Born in May 1989
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Clarke, Owen John
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2011-11-10 ~ 2019-05-23
    OF - LLP Member → CIF 0
  • 10
    Whitaker, Steven
    Born in October 1970
    Individual (43 offsprings)
    Officer
    2016-07-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    O'hare, Steve
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Erni, Marc
    Born in May 1973
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 13
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Jacqueau, Guillaume
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 15
    Stuedi, Philippe
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2017-12-19
    OF - LLP Member → CIF 0
  • 16
    Swales, Timothy Allan
    Born in March 1978
    Individual (31 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Manuel, Tristan
    Born in October 1984
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Chatillon, Gregoire
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 20
    Gaillard, Stanislas
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 21
    Griesbach, Philip Martin
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Baker, Edward John
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Tomkinson, Andrew Robert
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Marriott, Christiian
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Fruehwein, Katja Mara Vanessa, Dr
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - LLP Member → CIF 0
  • 26
    Hachar, Michael David
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 27
    Hasan, Taha
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Koehler, Stephan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 29
    Lorin, Julie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 30
    Thomas, Arnaud
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 31
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2016-06-22 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hammermann, Peter
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2018-01-15
    OF - LLP Member → CIF 0
  • 33
    Candfield, Christopher Nicholas Sebastian
    Born in October 1985
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Brown, Simon David
    Born in October 1960
    Individual (66 offsprings)
    Officer
    2011-11-10 ~ 2015-09-20
    OF - LLP Member → CIF 0
  • 35
    Wiechmann, Jan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 36
    Heyken, Leander Johannes
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-01-14 ~ now
    OF - LLP Member → CIF 0
  • 37
    Schekerka, Dirk
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2025-08-21
    OF - LLP Member → CIF 0
  • 38
    Wall, Catherine Alison
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2011-11-10 ~ 2013-05-06
    OF - LLP Member → CIF 0
  • 39
    Myers, Robert William
    Born in May 1969
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2022-05-25
    OF - LLP Designated Member → CIF 0
  • 40
    Silvester, Steven William James
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2011-11-10 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 41
    Harper, Paul Robert
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 42
    Rostaing-capaillan, Florent
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Zahnd, David Oliver
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-12-19
    OF - LLP Member → CIF 0
  • 44
    Treude, Moritz
    Born in February 1988
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 45
    Grob, Thomas
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 46
    Arens, Marc
    Born in May 1975
    Individual (1 offspring)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 47
    Maser, Stefan
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 48
    Leusch, Sebastien Andre
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ 2024-04-15
    OF - LLP Member → CIF 0
  • 49
    Backen, Andrew Richard
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
  • 50
    Hamlyn, Margot Lesley
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2019-05-23
    OF - LLP Member → CIF 0
  • 51
    Goeppert, Hendrik Maximilian
    Born in January 1988
    Individual (1 offspring)
    Officer
    2018-01-12 ~ now
    OF - LLP Member → CIF 0
  • 52
    Milkovic, Alexis
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 53
    Lardinois, Thierry
    Born in May 1978
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 54
    Briault, Richard Charles
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Schlumberger, Gregoire
    Born in May 1979
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 56
    De Blignieres, Gonzaglue
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 57
    Berg, Tanja
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
  • 58
    115, Rue De La Pompe, Paris, 75116, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 59
    5, Rue Dufrenoy, Paris, 75116, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 60
    10-12, Rue Rodier, Paris, 75009, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 61
    54, Rue La Bruyere, Paris, 75009, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 62
    2, Rue De Franqueville, 75116 - Paris, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    1, Rue Alberic Magnard, Paris, 75016, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 64
    6, 6362, Unter Sagi, Stansstad, Switzerland
    Corporate (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - LLP Member → CIF 0
  • 65
    18, Bis Inpasse Voltaire, Paris, 75016, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 66
    5, Rue Mansart, Versailles, 78000, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 67
    5, Waldeggstrasse, 4532 Feldbrunnen, Switzerland, Switzerland
    Corporate (1 offspring)
    Officer
    2017-12-19 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 68
    2, Chaussee De La Muette, Paris, 75016, France
    Corporate (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - LLP Member → CIF 0
  • 69
    6, Unter Sagi, Stansstad 6362, Switzerland
    Corporate (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

EQUISTONE LLP

Period: 2011-04-08 ~ now
Company number: OC360196
Registered names
EQUISTONE LLP - now
BRITTANY LLP - 2011-04-08
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EQUISTONE LLP
    Info
    BRITTANY LLP - 2011-04-08
    Registered number OC360196
    One New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • EQUISTONE LLP
    S
    Registered number Oc360196
    One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EQUISTONE PROCESS AGENT LIMITED
    - now 07613421
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.