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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welton, Stephen Frank

    Related profiles found in government register
  • Welton, Stephen Frank
    British born in February 1961

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British development capitalist born in February 1961

    Registered addresses and corresponding companies

    • Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

      IIF 7
  • Welton, Stephen Frank
    British financier born in February 1961

    Registered addresses and corresponding companies

    • Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

      IIF 8
  • Welton, Stephen Frank
    British investment professional born in February 1961

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    born in February 1961

    Registered addresses and corresponding companies

    • Almack House 28, King Street, London, SW1Y 6XA

      IIF 27
  • Welton, Stephen Frank
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British banker born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ

      IIF 32
  • Welton, Stephen Frank
    British investment professional born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Jp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ

      IIF 33
  • Welton, Stephen Frank
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 34

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 35 IIF 36
  • Welton, Stephen Frank
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • 21, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 38
  • Welton, Stephen Frank
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British private equity manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 49 IIF 50
  • Stephen Frank Welton
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    22-24 SLOANE GARDENS LIMITED
    - now 04987000 05184313
    TEMPLECO 617 LIMITED - 2004-01-28
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-06-18 ~ 2025-04-02
    IIF 34 - Director → ME
  • 2
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED
    - 1997-05-02 03252504
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1996-10-29 ~ 1997-11-18
    IIF 26 - Director → ME
  • 3
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED
    - 2000-10-05 03281916
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-02-13 ~ 1997-11-18
    IIF 14 - Director → ME
  • 4
    ASV LIMITED
    - now 01499597
    ACADEMY SOUND & VISION LIMITED
    - 1995-02-03 01499597
    TACDENE LIMITED
    - 1980-12-31 01499597
    364-366 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-04) ~ 1999-06-10
    IIF 17 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1998-12-28 ~ 2000-06-02
    IIF 24 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2000-06-02
    IIF 20 - Director → ME
  • 7
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2000-06-02
    IIF 18 - Director → ME
  • 8
    BBB INVESTMENT HOLDINGS LIMITED
    - now 11270966
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    Steel City House, West Street, Sheffield
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-05-29 ~ 2026-03-31
    IIF 31 - Director → ME
  • 9
    BGF GP LIMITED
    10657217
    13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 44 - Director → ME
  • 10
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2017-03-07 ~ 2023-06-30
    IIF 43 - Director → ME
  • 11
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15 York Buildings, London, United Kingdom
    Active Corporate (7 parents, 121 offsprings)
    Officer
    2017-02-08 ~ 2022-12-31
    IIF 37 - Director → ME
  • 12
    BGF IRELAND GP LIMITED
    10657192
    13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 39 - Director → ME
  • 13
    BGF IRELAND NOMINEES LIMITED
    10657185
    13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 45 - Director → ME
  • 14
    BGF LIFE SCIENCES 1 GP LIMITED
    12616795 LP017973
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ 2022-12-31
    IIF 47 - Director → ME
  • 15
    BGF NOMINEES LIMITED
    10007355
    13-15 York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Officer
    2016-02-16 ~ 2022-12-31
    IIF 38 - Director → ME
  • 16
    BGF SERVICES LTD
    07620510
    13-15 York Buildings, London, England
    Active Corporate (7 parents)
    Officer
    2011-05-03 ~ 2022-12-31
    IIF 49 - Director → ME
  • 17
    BGF SMALLER COMPANIES IMPACT FUND LIMITED
    13833699
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-07 ~ 2022-12-31
    IIF 42 - Director → ME
  • 18
    BGF UK ENTERPRISE FUND 1 GP LIMITED
    12837188 LP021253... (more)
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-25 ~ 2022-12-31
    IIF 40 - Director → ME
  • 19
    BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED
    12892127
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-21 ~ 2022-12-31
    IIF 46 - Director → ME
  • 20
    BGF UKEF 2 GP LIMITED
    13995639 14831791
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 41 - Director → ME
  • 21
    BGF UKEF 2 NOMINEES LIMITED
    13995643 14831749
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 48 - Director → ME
  • 22
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 28 - Director → ME
  • 23
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2023-10-05 ~ 2026-03-31
    IIF 30 - Director → ME
  • 24
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2026-03-31
    IIF 29 - Director → ME
  • 25
    BUSINESS GROWTH FUND LIMITED
    - now 07514847
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2011-05-12 ~ 2022-12-31
    IIF 50 - Director → ME
  • 26
    CCMP CAPITAL ADVISORS (UK), LLP
    OC316766 07886602
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ 2011-03-21
    IIF 27 - LLP Designated Member → ME
  • 27
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-09-08 ~ 2000-06-02
    IIF 19 - Director → ME
  • 28
    EDWARDS HOLDCO LIMITED - now
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS GROUP PLC
    - 2012-04-05 06124472
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP LIMITED
    - 2011-03-11 06124472
    EDWARDS UKCO 1 LIMITED
    - 2007-05-23 06124472 06124750... (more)
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-22 ~ 2011-03-24
    IIF 33 - Director → ME
  • 29
    EDWARDS LIMITED - now
    EDWARDS UKCO 3 LIMITED
    - 2007-04-30 06124750 06124472... (more)
    Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2007-04-13
    IIF 10 - Director → ME
  • 30
    EDWARDS UKCO 2 LIMITED
    06124476 06124472... (more)
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    IIF 11 - Director → ME
  • 31
    EDWARDS US HOLDCO LIMITED
    06124728 06124472
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 9 - Director → ME
  • 32
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    1996-02-01 ~ 2000-06-02
    IIF 12 - Director → ME
  • 33
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED
    - 1998-01-23 02156192 02550646... (more)
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-06-02
    IIF 22 - Director → ME
  • 34
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED
    - 1998-02-17 01781504 01996066... (more)
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-01-27 ~ 2000-06-02
    IIF 13 - Director → ME
  • 35
    FINESAMPLE LIMITED
    02471797
    Station Road, Lenwade, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    1996-08-08 ~ 1996-12-03
    IIF 4 - Director → ME
  • 36
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-24 ~ 2006-07-31
    IIF 32 - Director → ME
  • 37
    LDC (GENERAL PARTNER) LIMITED - now
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED
    - 1995-10-02 02495635
    POSTPLOY LIMITED
    - 1990-07-11 02495635
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    ~ 1995-09-19
    IIF 23 - Director → ME
  • 38
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED
    - 1995-10-02 02495714
    PIKEMET LIMITED
    - 1990-07-11 02495714
    One Vine Street, London
    Active Corporate (37 parents, 171 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-09-19
    IIF 25 - Director → ME
  • 39
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-06-02
    IIF 15 - Director → ME
  • 40
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    1999-09-27 ~ 2000-06-02
    IIF 21 - Director → ME
  • 41
    MAYNARD & HARRIS PLASTICS (UK) LIMITED
    - now 04669525 02696602... (more)
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2006-02-28 ~ 2007-09-07
    IIF 8 - Director → ME
  • 42
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED
    - 1991-11-04 02590560
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    IIF 7 - Director → ME
  • 43
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095 02142425
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-10-16 ~ 1998-09-11
    IIF 16 - Director → ME
  • 44
    TOR CAPITAL LTD
    14969653
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 45
    TOR CONSULTANCY LIMITED
    15120299
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 35 - Director → ME
  • 46
    TV TRAVEL EUROPE LIMITED
    04143747
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-18 ~ 2002-09-30
    IIF 1 - Director → ME
  • 47
    TV TRAVEL GROUP LIMITED
    - now 03844496
    HAMSARD 2066 LIMITED
    - 2000-09-21 03844496 03891934... (more)
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-03 ~ 2002-05-01
    IIF 5 - Director → ME
  • 48
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    MARCBRAND LIMITED
    - 2000-09-19 03016138
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-06 ~ 2002-09-30
    IIF 3 - Director → ME
  • 49
    TV TRAVEL SHOP LIMITED
    - now 03076033
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-06 ~ 2002-09-30
    IIF 2 - Director → ME
  • 50
    WP SK HOLDINGS LIMITED
    - now 05134411
    JPMP SK HOLDINGS LIMITED
    - 2008-07-02 05134411
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2008-07-02
    IIF 6 - Director → ME

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