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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 10
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2024-09-30 ~ 2025-02-14
    OF - LLP Designated Member → CIF 0
  • 2
    Whitaker, Steven
    Born in October 1970
    Individual (43 offsprings)
    Officer
    2016-09-20 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
  • 3
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Abdool-raheem, Yushra
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2025-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Marriott, Christiian Paul
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2015-09-20 ~ 2016-09-20
    OF - LLP Designated Member → CIF 0
  • 6
    Woodman, Susan Mary
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2015-01-21 ~ 2015-02-06
    OF - LLP Designated Member → CIF 0
  • 7
    Brown, Simon David
    Born in October 1960
    Individual (66 offsprings)
    Officer
    2015-01-21 ~ 2015-09-20
    OF - LLP Designated Member → CIF 0
  • 8
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2023-03-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    8, Rue Lou Hemmer, Senningerberg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP

Period: 2015-01-21 ~ now
Company number: SO305215
Registered name
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    Info
    Registered number SO305215
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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