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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7
  • 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 8
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Registered addresses and corresponding companies
  • 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 34
  • 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 35

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

      IIF 36
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Resident in United Kingdom

    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 51
  • 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 52
child relation
Offspring entities and appointments
Active 9
  • 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 2 - Director → ME
  • 2
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 23 - 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 4 - Director → ME
  • 4
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-02-16 ~ now
    IIF 26 - Director → ME
  • 5
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 3 - Director → ME
  • 7
    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 1 - Director → ME
  • 8
    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 25 - Director → ME
  • 9
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 8 - 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 43 - Director → ME
  • 3
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2012-06-13 ~ 2013-08-20
    IIF 17 - 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 11 - Director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2004-03-24
    IIF 16 - Director → ME
    2005-09-12 ~ 2007-05-03
    IIF 37 - 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 22 - 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 27 - 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 24 - 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 33 - 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 39 - 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 45 - Director → ME
  • 12
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 19 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2013-08-20
    IIF 18 - 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 30 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 10 - 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 13 - 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 5 - 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 44 - 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 40 - 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
    2006-06-26 ~ 2009-10-08
    IIF 41 - Director → ME
    2003-08-29 ~ 2004-03-24
    IIF 15 - 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 32 - 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 31 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-10-08
    IIF 48 - 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 34 - Director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2025-01-31
    IIF 6 - Director → ME
  • 26
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-08-20
    IIF 21 - Director → ME
    2007-04-03 ~ 2009-10-08
    IIF 42 - 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 7 - 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
    2006-03-24 ~ 2009-10-08
    IIF 47 - Director → ME
    2012-05-02 ~ 2013-08-20
    IIF 28 - Director → ME
    2002-11-06 ~ 2004-03-24
    IIF 14 - 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 29 - Director → ME
  • 30
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2012-06-25 ~ 2013-08-20
    IIF 20 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 38 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-10-08
    IIF 49 - 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
    2006-05-26 ~ 2009-03-30
    IIF 46 - Director → ME
    2000-03-02 ~ 2004-03-24
    IIF 9 - 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 12 - 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 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.