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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whitaker, Steven

    Related profiles found in government register
  • Whitaker, Steven
    British accouintant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden Court House, 74 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 1
  • Whitaker, Steven
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden Court House, 74 Ember Lane, Esher, Surrey, KT10 8EN

      IIF 2 IIF 3 IIF 4
  • Whitaker, Steven
    British cfo born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Steven
    British chief operating officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, St James's Street, London, SW1A 1LA, United Kingdom

      IIF 20
  • Whitaker, Steven
    British coo born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Steven
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Jermyn Street, London, SW1Y 6LX

      IIF 26
  • Whitaker, Steven
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL

      IIF 27

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 28 IIF 29 IIF 30

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7HX, United Kingdom

      IIF 31
  • Whitaker, Steven
    British cfo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Steven
    British chief operating officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Steven
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Equistone Partners Europe Limited, Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 43
  • Whitaker, Steven
    British group chief operating officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITTANY LLP - 2011-04-08
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 28 - LLP Member → ME
  • 2
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 39
  • 1
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    IIF 2 - Director → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-06-14
    IIF 1 - Director → ME
  • 3
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-06-14
    IIF 3 - Director → ME
  • 4
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    IIF 4 - Director → ME
  • 5
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 38 - Director → ME
  • 6
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 30 - LLP Designated Member → ME
    icon of calendar 2024-09-30 ~ 2025-09-30
    IIF 29 - LLP Member → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2024-09-30
    IIF 31 - LLP Designated Member → ME
  • 8
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 42 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 41 - Director → ME
  • 10
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 40 - Director → ME
  • 11
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2016-07-04
    IIF 27 - LLP Designated Member → ME
  • 12
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 37 - Director → ME
  • 13
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 35 - Director → ME
  • 14
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2024-09-30
    IIF 44 - Director → ME
  • 15
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-04 ~ 2024-09-30
    IIF 36 - Director → ME
  • 16
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 39 - Director → ME
  • 17
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 34 - Director → ME
  • 18
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2016-08-19
    IIF 43 - Director → ME
  • 19
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 17 - Director → ME
  • 20
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 19 - Director → ME
  • 21
    EARTHMARKER LIMITED - 2006-03-30
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 25 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 9 - Director → ME
  • 23
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 22 - Director → ME
  • 24
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
    icon of address Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-01
    IIF 32 - Director → ME
  • 25
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 14 - Director → ME
  • 26
    VISION CAPITAL FOUNDATION - 2008-07-30
    icon of address 35 John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 23 - Director → ME
  • 27
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 21 - Director → ME
  • 28
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 7 - Director → ME
  • 29
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 24 - Director → ME
  • 30
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 18 - Director → ME
  • 31
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 5 - Director → ME
  • 32
    VISION CAPITAL 54 LLP - 2008-09-23
    icon of address 35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2016-07-01
    IIF 26 - LLP Member → ME
  • 33
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 16 - Director → ME
  • 34
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 12 - Director → ME
  • 35
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 6 - Director → ME
  • 36
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 8 - Director → ME
  • 37
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 20 - Director → ME
  • 38
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-01
    IIF 33 - Director → ME
  • 39
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.