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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

Mr Steven Matthew Poulter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • Poulter, Steven Matthew
    British born in April 1973

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

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

    Resident in United Kingdom

    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 47
  • 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 48

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

      IIF 49
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ADVANCED ELECTRIC MACHINES GROUP LTD
    12058179
    Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-11-07 ~ 2024-11-26
    IIF 11 - Director → ME
  • 2
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2007-03-15 ~ 2009-10-08
    IIF 56 - Director → ME
  • 3
    ANALYTICAL TRADE UK LTD
    FC029568
    Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (18 parents)
    Officer
    2012-06-13 ~ 2013-08-20
    IIF 32 - Director → ME
  • 4
    AUGUSTUS FUNDING, LLC
    FC024642
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-08 ~ 2004-03-24
    IIF 16 - Director → ME
  • 5
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 20 - Director → ME
  • 6
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2005-09-12 ~ 2007-05-03
    IIF 50 - Director → ME
    2000-02-09 ~ 2004-03-24
    IIF 25 - Director → ME
  • 7
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED
    - 2018-12-05 08116604 01728892
    ATOMGRANGE LIMITED - 2012-09-21
    1 Churchill Place, London
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2018-07-30 ~ now
    IIF 4 - Director → ME
  • 8
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2013-03-18 ~ 2013-08-20
    IIF 36 - Director → ME
  • 9
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2012-02-16 ~ now
    IIF 37 - Director → ME
  • 10
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 7 - Director → ME
  • 11
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2012-02-16 ~ now
    IIF 39 - Director → ME
  • 12
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2011-12-14 ~ 2013-03-28
    IIF 40 - Director → ME
  • 13
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2011-12-14 ~ 2013-05-20
    IIF 31 - Director → ME
  • 14
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 46 - Director → ME
  • 15
    CASSIUS CAPITAL LIMITED
    07736659
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2007-08-30 ~ 2009-10-08
    IIF 52 - Director → ME
  • 17
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2024-10-09
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 58 - Director → ME
  • 18
    CURETON INVESTMENTS NO. 1 LIMITED
    FC025692 FC025691
    M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 30 - Director → ME
  • 19
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2003-11-12 ~ 2004-03-24
    IIF 12 - Director → ME
  • 20
    EAST PORT INVESTMENTS LIMITED
    04530076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2010-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2004-03-24
    IIF 14 - Director → ME
  • 21
    ELDFELL INVESTMENTS LIMITED
    06515730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-28
    Dissolved on 2017-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-03 ~ 2013-08-20
    IIF 33 - Director → ME
  • 22
    ELM MOBILITY LIMITED
    15102297
    Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
  • 23
    FROBISHER FUNDING LIMITED
    04559189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2011-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 13 - Director → ME
  • 24
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 43 - Director → ME
  • 25
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ 2004-03-24
    IIF 19 - Director → ME
  • 26
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-14 ~ 2004-03-24
    IIF 17 - Director → ME
  • 27
    HOARDBURST LIMITED
    - now 04001661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-03-08
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2004-03-24
    IIF 22 - Director → ME
  • 28
    HUPA INVESTMENTS LIMITED
    FC027258
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-11-15 ~ 2009-10-08
    IIF 27 - Director → ME
  • 29
    ICEOTOPE GROUP LIMITED
    - now 08783357
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2026-01-20 ~ now
    IIF 8 - Director → ME
  • 30
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2025-01-24
    IIF 9 - Director → ME
  • 31
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2005-12-02 ~ 2009-10-08
    IIF 57 - Director → ME
  • 32
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    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 (28 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2009-10-08
    IIF 53 - Director → ME
  • 33
    LOXLEY INVESTMENTS LIMITED
    FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-06-26 ~ 2009-10-08
    IIF 54 - Director → ME
    2003-08-29 ~ 2004-03-24
    IIF 24 - Director → ME
  • 34
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 45 - Director → ME
  • 35
    MULETA INVESTMENTS LIMITED
    - now 04280999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-08-21
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-14 ~ 2013-08-20
    IIF 44 - Director → ME
  • 36
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2015-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-23 ~ 2009-10-08
    IIF 61 - Director → ME
  • 37
    NANOMIUM LIMITED
    - now 07425766
    LUPFAW 312 LIMITED
    - 2011-03-07 07425766 09086697... (more)
    Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ 2011-11-16
    IIF 47 - Director → ME
  • 38
    OBERON INVESTMENTS LIMITED
    FC027185
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-11 ~ 2009-10-08
    IIF 28 - Director → ME
  • 39
    ORIGAMI ENERGY LIMITED
    08619644
    Insolvency (Case 1) In administration
    Administration started on 2025-01-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-05
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (18 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2025-01-31
    IIF 5 - Director → ME
  • 40
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2013-03-27 ~ 2013-08-20
    IIF 35 - Director → ME
    2007-04-03 ~ 2009-10-08
    IIF 55 - Director → ME
  • 41
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    180 Borough High Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2022-06-07 ~ 2025-01-25
    IIF 10 - Director → ME
  • 42
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2002-11-06 ~ 2004-03-24
    IIF 23 - Director → ME
    2012-05-02 ~ 2013-08-20
    IIF 41 - Director → ME
    2006-03-24 ~ 2009-10-08
    IIF 60 - Director → ME
  • 43
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2011-12-15 ~ 2013-08-20
    IIF 42 - Director → ME
  • 44
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2013-08-20
    IIF 34 - Director → ME
  • 45
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2021-03-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2009-10-08
    IIF 51 - Director → ME
  • 46
    SENECA FUNDING (UK) LIMITED
    05481967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-01-20
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2007-10-30
    IIF 26 - Director → ME
  • 47
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-09
    Dissolved on 2015-11-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-30 ~ 2009-10-08
    IIF 62 - Director → ME
  • 48
    SIXTUS FUNDING LIMITED
    04559193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-02-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-11 ~ 2004-03-24
    IIF 15 - Director → ME
  • 49
    SOV CHARTER LIMITED
    04956767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-18
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-20 ~ 2009-10-01
    IIF 29 - Director → ME
  • 50
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2000-03-02 ~ 2004-03-24
    IIF 18 - Director → ME
    2006-05-26 ~ 2009-03-30
    IIF 59 - Director → ME
  • 51
    SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD
    07660938
    Sustainable Workspaces 5th Floor County Hall, Belvedere Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 3 - Director → ME
  • 52
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-03-24
    IIF 21 - Director → ME
  • 53
    TAURUS INVESTMENTS LLC
    - now FC024460
    TAURUS INVESTMENTS, INC. - 2008-08-04
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2011-12-14 ~ now
    IIF 38 - Director → ME
  • 54
    THE TYRE VAULT LIMITED
    07509707
    3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-11 ~ 2009-10-08
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.