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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 born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Whitaker, Steven
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      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

    • 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

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 26
  • Whitaker, Steven
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • 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

    • 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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.