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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

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 43
  • 1
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (33 parents)
    Officer
    2006-04-24 ~ 2008-05-16
    IIF 3 - Director → ME
  • 2
    3I INVESTMENTS GP LIMITED
    06085478
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-08 ~ 2007-06-14
    IIF 2 - Director → ME
  • 3
    3I OSPREY GP LIMITED
    06100576
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-14 ~ 2007-06-14
    IIF 1 - Director → ME
  • 4
    3I PLC
    - now 00397156
    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 (148 parents, 82 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    IIF 4 - Director → ME
  • 5
    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
    2016-07-04 ~ 2024-09-30
    IIF 38 - Director → ME
  • 6
    EQUISTONE (UK) LLP
    OC364133 07614986
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (31 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
    EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP
    SO305215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2016-09-20 ~ 2024-09-30
    IIF 31 - LLP Designated Member → ME
  • 8
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 42 - Director → ME
  • 9
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 41 - Director → ME
  • 10
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399293... (more)
    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 (19 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 40 - Director → ME
  • 11
    EQUISTONE GP IV LLP
    OC397130 09363758
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ 2016-07-04
    IIF 27 - LLP Designated Member → ME
  • 12
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 37 - Director → ME
  • 13
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 28 - LLP Member → ME
  • 14
    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, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 35 - Director → ME
  • 15
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2016-10-15 ~ 2024-09-30
    IIF 44 - Director → ME
  • 16
    EQUISTONE PROCESS AGENT LIMITED
    - now 07613421
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-04 ~ 2024-09-30
    IIF 36 - Director → ME
  • 17
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    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 (36 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 39 - Director → ME
  • 18
    EQUISTONE SPECIAL PARTNER LIMITED
    - now 01781504
    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 (37 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 34 - Director → ME
  • 19
    MANZANA BIDCO LIMITED
    10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2016-08-19
    IIF 43 - Director → ME
  • 20
    VCP (FOUNDER PARTNER) G.P. LIMITED
    - now SC257185
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 17 - Director → ME
  • 21
    VCP IV GP (SCOTLAND) LIMITED
    - now SC257181 SC257182
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 22
    VCP V GP (SCOTLAND) LIMITED
    - now SC257182 SC257181
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 23
    VCP V-A GP (UK) LIMITED
    05910893
    35 John Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 19 - Director → ME
  • 24
    VCP VI GP (UK) LIMITED
    - now 05749799 06443845
    EARTHMARKER LIMITED - 2006-03-30
    35 John Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 25 - Director → ME
  • 25
    VCP VII FP GP LIMITED
    SC334987
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 9 - Director → ME
  • 26
    VCP VII GP (UK) LIMITED
    06443845 05749799
    35 John Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 22 - Director → ME
  • 27
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
    - 2016-07-19 FC028870
    Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 32 - Director → ME
  • 28
    VISION CAPITAL ASSET MANAGEMENT LIMITED
    06373018 06373028... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 14 - Director → ME
  • 29
    VISION CAPITAL FOUNDATION
    - now 06494512
    VISION CAPITAL FOUNDATION - 2008-07-30
    35 John Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 23 - Director → ME
  • 30
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 21 - Director → ME
  • 31
    VISION CAPITAL HEDGE FUND LIMITED
    06393714
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 7 - Director → ME
  • 32
    VISION CAPITAL HOLDINGS (UK) LIMITED
    06495303
    35 John Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 24 - Director → ME
  • 33
    VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED
    - now 06373029
    VISION CAPITAL PRIVATE EQUITY LIMITED
    - 2010-08-05 06373029
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 18 - Director → ME
  • 34
    VISION CAPITAL INVESTMENT MANAGEMENT LIMITED
    06373020 06373018... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 5 - Director → ME
  • 35
    VISION CAPITAL LLP
    - now OC336240 03313695... (more)
    VISION CAPITAL 54 LLP - 2008-09-23
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2016-07-01
    IIF 26 - LLP Member → ME
  • 36
    VISION CAPITAL MANAGEMENT LIMITED
    06373028 06373018... (more)
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 16 - Director → ME
  • 37
    VISION CAPITAL PARTNERS LIMITED
    06372979 03754109
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 12 - Director → ME
  • 38
    VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
    05485277
    54 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 39
    VISION CAPITAL PENSIONS LIMITED
    06373016
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 6 - Director → ME
  • 40
    VISION CAPITAL PROPERTY LIMITED
    06373024
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 8 - Director → ME
  • 41
    VISION CAPITAL REAL ESTATE PARTNERS LIMITED
    03754109 06372979
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 20 - Director → ME
  • 42
    VISION CAPITAL SUB HOLDINGS LIMITED
    FC028869
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 33 - Director → ME
  • 43
    VISION CAPITAL VENTURES LIMITED
    06373034
    55 St James's Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 15 - Director → ME

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