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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

    • 54, Jermyn Street, London, SW1Y 6LX

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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 23
  • 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 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • 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 46
  • 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 47
child relation
Offspring entities and appointments 46
  • 1
    3I INTERNATIONAL HOLDINGS
    - now 00395557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-26
    Declaration of solvency sworn on 2025-08-26
    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 (35 parents)
    Officer
    2006-04-24 ~ 2008-05-16
    IIF 6 - Director → ME
  • 2
    3I INVESTMENTS GP LIMITED
    06085478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-19
    Dissolved on 2023-01-12
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-08 ~ 2007-06-14
    IIF 5 - 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
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    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 7 - 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 41 - 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 33 - LLP Designated Member → ME
    2024-09-30 ~ 2025-09-30
    IIF 32 - 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 34 - 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 45 - 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 44 - Director → ME
  • 10
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399230... (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 43 - 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 30 - 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 40 - 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 31 - 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 38 - 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 47 - 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 39 - 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 42 - 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 37 - 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 46 - 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 20 - 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 16 - 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 14 - 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 22 - 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 28 - 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 12 - 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 25 - Director → ME
  • 27
    VCPII (FOUNDER PARTNER) G.P. LIMITED
    - now SC237268
    VCPII (FOUNDER PARTNER) LIMITED - 2002-11-08
    LOTHIAN FIFTY (920) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 28
    VCPII (GENERAL PARTNER) LIMITED
    - now SC237269 SC239680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-01
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-11-30 during the appointment or period of control
    LOTHIAN FIFTY (921) LIMITED - 2002-11-07
    Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 29
    VCPIII (GENERAL PARTNER) LIMITED
    - now SC239680 SC237269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-24
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-08 during the appointment or period of control
    LOTHIAN FIFTY (946) LIMITED - 2003-01-24
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 30
    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 (7 parents)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 35 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    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 26 - Director → ME
  • 33
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 24 - Director → ME
  • 34
    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 10 - Director → ME
  • 35
    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 27 - Director → ME
  • 36
    VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED
    - now 06373029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-03
    Dissolved on 2020-04-08
    VISION CAPITAL PRIVATE EQUITY LIMITED
    - 2010-08-05 06373029
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 21 - Director → ME
  • 37
    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 8 - Director → ME
  • 38
    VISION CAPITAL LLP
    - now OC336240 03313695... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    VISION CAPITAL 54 LLP - 2008-09-23
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2016-07-01
    IIF 29 - LLP Member → ME
  • 39
    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 19 - Director → ME
  • 40
    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 15 - Director → ME
  • 41
    VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
    05485277
    54 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 42
    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 9 - Director → ME
  • 43
    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 11 - Director → ME
  • 44
    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 23 - Director → ME
  • 45
    VISION CAPITAL SUB HOLDINGS LIMITED
    FC028869
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 36 - Director → ME
  • 46
    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 18 - Director → ME

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