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

Mr Steven Matthew Poulter

    Related profiles found in government register
  • Mr Steven Matthew Poulter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 1
  • Mr Steven Matthew Poulter
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 2
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, 1 Churchill Place, London, E14 5HP, England

      IIF 3

    • 1, Churchill Place, London, E14 5HP, England

      IIF 4 IIF 5 IIF 6

    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 8

    • 180, Borough High Street, London, SE1 1LB, England

      IIF 9
  • Poulter, Steven Matthew
    British banking born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Barclays, 1 Churchill Place, London, E14 5HP, United Kingdom

      IIF 10
  • Matthew, Steven
    British investor born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 26, Waterloo Road, Wolverhampton, WV1 4BL, England

      IIF 11
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Registered addresses and corresponding companies
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulter, Steven Matthew
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire, S1 4DE

      IIF 37
  • Poulter, Steven Matthew
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 38

    • 22, Dover Road, Sheffield, S11 8RH, United Kingdom

      IIF 39
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew, Steven
    Australian director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o French Duncan, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 9
  • 1
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1 Churchill Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-07-30 ~ now
    IIF 4 - director → ME
  • 2
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 26 - director → ME
  • 3
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 8 - director → ME
  • 4
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 29 - director → ME
  • 5
    3 Bentley Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-10-30 ~ now
    IIF 7 - director → ME
  • 7
    Sustainable Workspaces 5th Floor County Hall, Belvedere Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,726 GBP2023-09-30
    Officer
    2023-12-13 ~ now
    IIF 3 - director → ME
  • 8
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Corporate (5 parents)
    Officer
    2011-12-14 ~ now
    IIF 28 - director → ME
  • 9
    3 Bentley Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-07 ~ 2024-11-26
    IIF 10 - director → ME
  • 2
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2009-10-08
    IIF 46 - director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2012-06-13 ~ 2013-08-20
    IIF 20 - director → ME
  • 4
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 14 - director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 40 - director → ME
    2000-02-09 ~ 2004-03-24
    IIF 19 - director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 25 - director → ME
  • 7
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2011-12-14 ~ 2013-03-28
    IIF 30 - director → ME
  • 8
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-12-14 ~ 2013-05-20
    IIF 27 - director → ME
  • 9
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 36 - director → ME
  • 10
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-10-08
    IIF 42 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 48 - director → ME
  • 12
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 22 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ 2013-08-20
    IIF 21 - director → ME
  • 14
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 33 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 13 - director → ME
  • 16
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-20 ~ 2004-03-24
    IIF 16 - director → ME
  • 17
    Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,377,302 GBP2022-09-30
    Officer
    2020-03-24 ~ 2025-01-24
    IIF 5 - director → ME
  • 18
    C/o French Duncan, 133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -56,252 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-28 ~ 2025-01-01
    IIF 54 - director → ME
  • 19
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2009-10-08
    IIF 47 - director → ME
  • 20
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2009-10-08
    IIF 43 - director → ME
  • 21
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-06-26 ~ 2009-10-08
    IIF 44 - director → ME
    2003-08-29 ~ 2004-03-24
    IIF 18 - director → ME
  • 22
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 35 - director → ME
  • 23
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 34 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-10-08
    IIF 51 - director → ME
  • 25
    LUPFAW 312 LIMITED - 2011-03-07
    Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-11-16
    IIF 37 - director → ME
  • 26
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2025-01-31
    IIF 6 - director → ME
  • 27
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-08-20
    IIF 24 - director → ME
    2007-04-03 ~ 2009-10-08
    IIF 45 - director → ME
  • 28
    26 Waterloo Road, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-04-30
    Officer
    2022-11-06 ~ 2024-04-15
    IIF 11 - director → ME
  • 29
    180 Borough High Street, London, England
    Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Officer
    2022-06-07 ~ 2025-01-25
    IIF 9 - director → ME
  • 30
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2012-05-02 ~ 2013-08-20
    IIF 31 - director → ME
    2006-03-24 ~ 2009-10-08
    IIF 50 - director → ME
    2002-11-06 ~ 2004-03-24
    IIF 17 - director → ME
  • 31
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 32 - director → ME
  • 32
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2012-06-25 ~ 2013-08-20
    IIF 23 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 41 - director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-10-08
    IIF 52 - director → ME
  • 35
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-03-30
    IIF 49 - director → ME
    2000-03-02 ~ 2004-03-24
    IIF 12 - director → ME
  • 36
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-03-24
    IIF 15 - director → ME
  • 37
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-10-08
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.