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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 accouintant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 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

    • icon of address 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
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Dock, South Street, Middle Barton, Oxfordshire, OX7 7BU

      IIF 26
  • Whitaker, Steven
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Dock, South Street, Middle Barton, Oxfordshire, OX7 7BU

      IIF 27 IIF 28 IIF 29

    • icon of address The Dock, South Street, Middle Barton, OX7 7BU

      IIF 30

    • icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England

      IIF 31 IIF 32
  • Whitaker, Steven
    British engineer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Dock, South Street, Middle Barton, Oxfordshire, OX7 7BU

      IIF 33

    • icon of address 2, The Dock, South Street, Middle Barton, Oxfordshire, OX7 7BU, England

      IIF 34

    • icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG, England

      IIF 35
  • Whitaker, Stevn
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93, Bill Rickaby Drive, Newmarket, CB8 0HG, England

      IIF 36
  • Whitaker, Steven
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Jermyn Street, London, SW1Y 6LX

      IIF 37
  • Whitaker, Steven
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 38
  • Whitaker, Steven
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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

    • icon of address C/o Equistone Partners Europe Limited, Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 55
  • Whitaker, Steven
    British group chief operating officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Steven Whitaker
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Dock, South Street, Middle Barton, Oxfordshire, OX7 7BU, England

      IIF 57
  • Whitaker, Steven Edward

    Registered addresses and corresponding companies

    • icon of address 93, Bill Rickaby Drive, Newmarket, Suffolk, CB8 0HG, United Kingdom

      IIF 58
  • Whitaker, Steven Edward
    British rope access welder born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Bill Rickaby Drive, Newmarket, Suffolk, CB8 0HG, United Kingdom

      IIF 59
  • Steven Whitaker
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Bill Rickaby Drive, Newmarket, CB80HG, England

      IIF 60
  • Mr Steven Edward Whitaker
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 93, Bill Rickaby Drive, Newmarket, CB8 0HG, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 93 Bill Rickaby Drive, Newmarket, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 93 Bill Rickaby Drive, Newmarket, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 59 - Director → ME
    icon of calendar 2022-07-05 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2 The Dock, South Street, Middle Barton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 41 - LLP Member → ME
  • 5
    BRITTANY LLP - 2011-04-08
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (36 parents, 35 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 40 - LLP Member → ME
  • 6
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address 5 Deansway, Worcester, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CARBIDE PRECISION TOOLS & ENGINEERING LIMITED - 2006-05-03
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address 5 Deansway, Worcester, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 11
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 12
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 44
  • 1
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    IIF 2 - Director → ME
  • 2
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-06-14
    IIF 1 - Director → ME
  • 3
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2007-06-14
    IIF 3 - Director → ME
  • 4
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-16
    IIF 4 - Director → ME
  • 5
    icon of address 3 West Street, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,251,916 GBP2024-03-31
    Officer
    icon of calendar 2009-09-01 ~ 2014-07-31
    IIF 30 - Director → ME
  • 6
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 50 - Director → ME
  • 7
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 42 - LLP Designated Member → ME
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2024-09-30
    IIF 43 - LLP Designated Member → ME
  • 9
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 54 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 53 - Director → ME
  • 11
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2024-09-30
    IIF 52 - Director → ME
  • 12
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2016-07-04
    IIF 39 - LLP Designated Member → ME
  • 13
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 49 - Director → ME
  • 14
    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
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 47 - Director → ME
  • 15
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2024-09-30
    IIF 56 - Director → ME
  • 16
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ 2024-09-30
    IIF 48 - Director → ME
  • 17
    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
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 51 - Director → ME
  • 18
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    IIF 46 - Director → ME
  • 19
    IES MARKETING LLP - 2011-07-21
    icon of address 4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2014-12-09
    IIF 38 - LLP Member → ME
  • 20
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2016-08-19
    IIF 55 - Director → ME
  • 21
    icon of address 3 West Street, Leighton Buzzard, England
    Active Corporate (1 parent)
    Equity (Company account)
    496,548 GBP2024-03-31
    Officer
    icon of calendar 2009-01-22 ~ 2014-07-31
    IIF 31 - Director → ME
  • 22
    MAMMOTH PROMOTIONS LIMITED - 2009-01-16
    icon of address 3 West Street, Leighton Buzzard, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-01-21 ~ 2014-07-31
    IIF 32 - Director → ME
  • 23
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 17 - Director → ME
  • 24
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 19 - Director → ME
  • 25
    EARTHMARKER LIMITED - 2006-03-30
    icon of address 35 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 25 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 9 - Director → ME
  • 27
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 22 - Director → ME
  • 28
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
    icon of address Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-01
    IIF 44 - Director → ME
  • 29
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 14 - Director → ME
  • 30
    VISION CAPITAL FOUNDATION - 2008-07-30
    icon of address 35 John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 23 - Director → ME
  • 31
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 21 - Director → ME
  • 32
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 7 - Director → ME
  • 33
    icon of address 35 John Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 24 - Director → ME
  • 34
    VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 18 - Director → ME
  • 35
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 5 - Director → ME
  • 36
    VISION CAPITAL 54 LLP - 2008-09-23
    icon of address 35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2016-07-01
    IIF 37 - LLP Member → ME
  • 37
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 16 - Director → ME
  • 38
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 12 - Director → ME
  • 39
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 6 - Director → ME
  • 40
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 8 - Director → ME
  • 41
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 20 - Director → ME
  • 42
    icon of address Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2016-07-01
    IIF 45 - Director → ME
  • 43
    icon of address 55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    IIF 15 - Director → ME
  • 44
    BAYMIST SERVICES LIMITED - 2005-12-06
    icon of address 3 West Street, Leighton Buzzard, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,807 GBP2024-03-31
    Officer
    icon of calendar 2006-01-25 ~ 2015-07-31
    IIF 35 - Director → ME

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