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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

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

      IIF 1
  • Welton, Stephen Frank
    British development capitalist born in February 1961

    Registered addresses and corresponding companies

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

      IIF 2
  • Welton, Stephen Frank
    British financier born in February 1961

    Registered addresses and corresponding companies

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

      IIF 3
  • Welton, Stephen Frank
    British investment professional born in February 1961

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • 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 22
  • 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 27
  • 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 28
  • Welton, Stephen Frank
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33
  • 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 44 IIF 45
  • 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 46
child relation
Offspring entities and appointments 45
  • 1
    22-24 SLOANE GARDENS LIMITED
    - now 04987000
    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 29 - 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 21 - 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 9 - 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
    ~ 1999-06-10
    IIF 12 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1998-12-28 ~ 2000-06-02
    IIF 19 - 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 15 - Director → ME
  • 7
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2000-06-02
    IIF 13 - 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 (14 parents, 5 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 26 - Director → ME
  • 9
    BGF GP LIMITED
    10657217
    13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 39 - Director → ME
  • 10
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2017-03-07 ~ 2023-06-30
    IIF 38 - Director → ME
  • 11
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15 York Buildings, London, United Kingdom
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2017-02-08 ~ 2022-12-31
    IIF 32 - 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 34 - 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 40 - Director → ME
  • 14
    BGF LIFE SCIENCES 1 GP LIMITED
    12616795
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ 2022-12-31
    IIF 42 - 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 33 - Director → ME
  • 16
    BGF SERVICES LTD
    07620510
    13-15 York Buildings, London, England
    Active Corporate (6 parents)
    Officer
    2011-05-03 ~ 2022-12-31
    IIF 44 - 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 37 - Director → ME
  • 18
    BGF UK ENTERPRISE FUND 1 GP LIMITED
    12837188
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-25 ~ 2022-12-31
    IIF 35 - 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 41 - Director → ME
  • 20
    BGF UKEF 2 GP LIMITED
    13995639
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 36 - Director → ME
  • 21
    BGF UKEF 2 NOMINEES LIMITED
    13995643
    13-15 York Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 43 - Director → ME
  • 22
    BRITISH BUSINESS BANK PLC
    - now 08616013
    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 23 - Director → ME
  • 23
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 25 - Director → ME
  • 24
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 24 - 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 (26 parents, 70 offsprings)
    Officer
    2011-05-12 ~ 2022-12-31
    IIF 45 - Director → ME
  • 26
    CCMP CAPITAL ADVISORS (UK), LLP
    OC316766
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-12-15 ~ 2011-03-21
    IIF 22 - 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 14 - Director → ME
  • 28
    EDWARDS HOLDCO LIMITED - now
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC
    - 2012-04-05 06124472
    EDWARDS GROUP LIMITED
    - 2011-03-11 06124472
    EDWARDS UKCO 1 LIMITED
    - 2007-05-23 06124472
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-22 ~ 2011-03-24
    IIF 28 - Director → ME
  • 29
    EDWARDS LIMITED - now
    EDWARDS UKCO 3 LIMITED
    - 2007-04-30 06124750
    Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2007-04-13
    IIF 5 - Director → ME
  • 30
    EDWARDS UKCO 2 LIMITED
    06124476
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    IIF 6 - Director → ME
  • 31
    EDWARDS US HOLDCO LIMITED
    06124728
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 4 - 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 7 - 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
    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 17 - 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
    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 8 - Director → ME
  • 35
    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 (36 parents)
    Officer
    2002-12-24 ~ 2006-07-31
    IIF 27 - Director → ME
  • 36
    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 18 - Director → ME
  • 37
    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, 168 offsprings)
    Officer
    ~ 1995-09-19
    IIF 20 - Director → ME
  • 38
    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 (66 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-06-02
    IIF 10 - Director → ME
  • 39
    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 16 - Director → ME
  • 40
    MAYNARD & HARRIS PLASTICS (UK) LIMITED
    - now 04669525
    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 3 - Director → ME
  • 41
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560
    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 (70 parents, 8 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    IIF 2 - Director → ME
  • 42
    SPECIALIST HOLIDAYS GROUP LIMITED - now
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    - 2000-08-31 03343095
    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 11 - Director → ME
  • 43
    TOR CAPITAL LTD
    14969653
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 44
    TOR CONSULTANCY LIMITED
    15120299
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 30 - Director → ME
  • 45
    WP SK HOLDINGS LIMITED - now
    JPMP SK HOLDINGS LIMITED
    - 2008-07-02 05134411
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2008-07-02
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.