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

Mr Steven Edward Whitaker

    Related profiles found in government register
  • Mr Steven Edward Whitaker
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Steven Whitaker
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Bill Rickaby Drive, Newmarket, CB80HG, England

      IIF 2
  • Whitaker, Steven Edward
    British rope access welder born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Steven Whitaker
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Whitaker, Steven
    British cfo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Jermyn Street, London, SW1Y 6LX, Uk

      IIF 5 IIF 6
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Whitaker, Stevn
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 93, Bill Rickaby Drive, Newmarket, CB8 0HG, England

      IIF 23
  • Whitaker, Steven
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Whitaker, Steven
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

    • The Dock, South Street, Middle Barton, OX7 7BU

      IIF 28

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

      IIF 29 IIF 30
  • Whitaker, Steven
    British engineer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • Whitaker, Steven
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 53
  • 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 59
  • Whitaker, Steven
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Whitaker, Steven Edward

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    93 Bill Rickaby Drive, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    93 Bill Rickaby Drive, Newmarket, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 3 - director → ME
    2022-07-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    2 The Dock, South Street, Middle Barton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (12 parents)
    Officer
    2024-09-30 ~ now
    IIF 20 - llp-member → ME
  • 5
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (36 parents, 35 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 19 - llp-member → ME
  • 6
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 31 - director → ME
  • 7
    5 Deansway, Worcester, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 27 - director → ME
  • 8
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 24 - director → ME
  • 9
    CARBIDE PRECISION TOOLS & ENGINEERING LIMITED - 2006-05-03
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 25 - director → ME
  • 10
    5 Deansway, Worcester, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 26 - director → ME
  • 11
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 46 - director → ME
  • 12
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 44 - director → ME
  • 13
    54 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 43 - 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
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-04-24 ~ 2008-05-16
    IIF 35 - 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 34 - director → ME
  • 3
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-14 ~ 2007-06-14
    IIF 36 - 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
    Corporate (5 parents, 71 offsprings)
    Officer
    2006-04-24 ~ 2008-05-16
    IIF 37 - director → ME
  • 5
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    1,251,916 GBP2024-03-31
    Officer
    2009-09-01 ~ 2014-07-31
    IIF 28 - director → ME
  • 6
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 11 - director → ME
  • 7
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (12 parents)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 21 - llp-designated-member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2016-09-20 ~ 2024-09-30
    IIF 22 - llp-designated-member → ME
  • 9
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 15 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 14 - director → ME
  • 11
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2024-09-30
    IIF 13 - director → ME
  • 12
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 parents)
    Officer
    2016-07-04 ~ 2016-07-04
    IIF 18 - llp-designated-member → ME
  • 13
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (2 parents)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 10 - 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
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 8 - director → ME
  • 15
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-15 ~ 2024-09-30
    IIF 17 - director → ME
  • 16
    BRITTANY ACQUISITIONS LIMITED - 2011-11-03
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-30
    IIF 9 - 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
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 12 - director → ME
  • 18
    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
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-04 ~ 2024-09-30
    IIF 7 - director → ME
  • 19
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2014-12-09
    IIF 60 - llp-member → ME
  • 20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2016-08-19
    IIF 16 - director → ME
  • 21
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    496,548 GBP2024-03-31
    Officer
    2009-01-22 ~ 2014-07-31
    IIF 29 - director → ME
  • 22
    MAMMOTH PROMOTIONS LIMITED - 2009-01-16
    3 West Street, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-01-21 ~ 2014-07-31
    IIF 30 - director → ME
  • 23
    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 50 - director → ME
  • 24
    35 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 52 - director → ME
  • 25
    EARTHMARKER LIMITED - 2006-03-30
    35 John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 58 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 42 - director → ME
  • 27
    35 John Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 55 - director → ME
  • 28
    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
    Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 5 - director → ME
  • 29
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 47 - director → ME
  • 30
    VISION CAPITAL FOUNDATION - 2008-07-30
    35 John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 56 - director → ME
  • 31
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 54 - director → ME
  • 32
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 40 - director → ME
  • 33
    35 John Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 57 - director → ME
  • 34
    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 51 - director → ME
  • 35
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 38 - director → ME
  • 36
    VISION CAPITAL 54 LLP - 2008-09-23
    35 John Street, London, England
    Corporate (4 parents)
    Officer
    2009-06-15 ~ 2016-07-01
    IIF 59 - llp-member → ME
  • 37
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 49 - director → ME
  • 38
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 45 - director → ME
  • 39
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 39 - director → ME
  • 40
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 41 - director → ME
  • 41
    55 St James's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 53 - director → ME
  • 42
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-07-01
    IIF 6 - director → ME
  • 43
    55 St James's Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2016-07-01
    IIF 48 - director → ME
  • 44
    BAYMIST SERVICES LIMITED - 2005-12-06
    3 West Street, Leighton Buzzard, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -13,807 GBP2024-03-31
    Officer
    2006-01-25 ~ 2015-07-31
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.