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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

Poulter, Steven Matthew

    Related profiles found in government register
  • Poulter, Steven Matthew
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 1 IIF 2
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulter, Steven Matthew
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire, S1 4DE

      IIF 18
  • Poulter, Steven Matthew
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 19

    • 22, Dover Road, Sheffield, S11 8RH, United Kingdom

      IIF 20
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulter, Steven Matthew
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, 1 Churchill Place, London, E14 5HP, England

      IIF 35

    • 1, Churchill Place, London, E14 5HP, England

      IIF 36 IIF 37 IIF 38

    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 39

    • Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

      IIF 40
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 41

    • 180, Borough High Street, London, SE1 1LB, England

      IIF 42
  • Poulter, Steven Matthew
    British banking born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Barclays, 1 Churchill Place, London, E14 5HP, United Kingdom

      IIF 43
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Registered addresses and corresponding companies
  • Mr Steven Matthew Poulter
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 52
  • Mr Steven Matthew Poulter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1 Churchill Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-07-30 ~ now
    IIF 36 - Director → ME
  • 2
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 8 - Director → ME
  • 3
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 39 - Director → ME
  • 4
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 10 - Director → ME
  • 5
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    677,537 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    IIF 38 - Director → ME
  • 7
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    18,520 GBP2019-01-01 ~ 2019-12-31
    Officer
    2026-01-20 ~ now
    IIF 40 - Director → ME
  • 8
    Sustainable Workspaces 5th Floor County Hall, Belvedere Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,619 GBP2024-09-30
    Officer
    2023-12-13 ~ now
    IIF 35 - Director → ME
  • 9
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2011-12-14 ~ now
    IIF 9 - Director → ME
  • 10
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-07 ~ 2024-11-26
    IIF 43 - Director → ME
  • 2
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2009-10-08
    IIF 27 - Director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2012-06-13 ~ 2013-08-20
    IIF 3 - Director → ME
  • 4
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 46 - Director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 21 - Director → ME
    2000-02-09 ~ 2004-03-24
    IIF 51 - Director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 7 - Director → ME
  • 7
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ 2013-03-28
    IIF 11 - Director → ME
  • 8
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ 2013-05-20
    IIF 2 - Director → ME
  • 9
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 17 - Director → ME
  • 10
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-10-08
    IIF 23 - Director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 29 - Director → ME
  • 12
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 1 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2013-08-20
    IIF 4 - Director → ME
  • 14
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 14 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 45 - Director → ME
  • 16
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ 2004-03-24
    IIF 48 - Director → ME
  • 17
    Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,377,302 GBP2022-09-30
    Officer
    2020-03-24 ~ 2025-01-24
    IIF 41 - Director → ME
  • 18
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-02 ~ 2009-10-08
    IIF 28 - Director → ME
  • 19
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2009-10-08
    IIF 24 - Director → ME
  • 20
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-08-29 ~ 2004-03-24
    IIF 50 - Director → ME
    2006-06-26 ~ 2009-10-08
    IIF 25 - Director → ME
  • 21
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 16 - Director → ME
  • 22
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 15 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-10-08
    IIF 32 - Director → ME
  • 24
    LUPFAW 312 LIMITED - 2011-03-07
    Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2011-11-16
    IIF 18 - Director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2025-01-31
    IIF 37 - Director → ME
  • 26
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-10-08
    IIF 26 - Director → ME
    2013-03-27 ~ 2013-08-20
    IIF 6 - Director → ME
  • 27
    180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Officer
    2022-06-07 ~ 2025-01-25
    IIF 42 - Director → ME
  • 28
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-06 ~ 2004-03-24
    IIF 49 - Director → ME
    2012-05-02 ~ 2013-08-20
    IIF 12 - Director → ME
    2006-03-24 ~ 2009-10-08
    IIF 31 - Director → ME
  • 29
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 13 - Director → ME
  • 30
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2012-06-25 ~ 2013-08-20
    IIF 5 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 22 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-10-08
    IIF 33 - Director → ME
  • 33
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2000-03-02 ~ 2004-03-24
    IIF 44 - Director → ME
    2006-05-26 ~ 2009-03-30
    IIF 30 - Director → ME
  • 34
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-03-24
    IIF 47 - Director → ME
  • 35
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-10-08
    IIF 34 - Director → ME

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