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
Individuals in focus
Welton, Stephen Frank
- British born in February 1961
Welton, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1961
Welton, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Welton, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity manager born in February 1961
Welton, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Welton, Stephen Frank
Resident in England
Registered addresses and corresponding companies - British banker born in February 1961
Welton, Stephen Frank
Resident in England
Registered addresses and corresponding companiesJp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
IIF 22
- British investment professional born in February 1961
Welton, Stephen Frank
Resident in England
Registered addresses and corresponding companiesJp Morgan Cazenove Na, 125 London Wall, London, EC2Y 5AJ
IIF 23
- British born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 24
- British development capitalist born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 25
- British financier born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 26
- British investment professional born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
- British venture capitalist born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
- British born in February 1961
Stephen Frank Welton
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 45
- born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Almack House 28, King Street, London, SW1Y 6XA
IIF 46
Related profiles found in government register
Offspring entities and appointments
45
- 1TEMPLECO 617 LIMITED - 2004-01-28Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (14 parents)Officer2012-06-18 ~ 2025-04-02IIF 1 - Director → ME
- 2AHL ANGLIA LIMITED - nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer1996-10-29 ~ 1997-11-18IIF 44 - Director → ME - 3AIL ANGLIA LIMITED - nowAUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer1997-02-13 ~ 1997-11-18IIF 32 - Director → ME - 4
ACADEMY SOUND & VISION LIMITED
- 1995-02-03 01499597TACDENE LIMITED
- 1980-12-31 01499597364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer~ 1999-06-10IIF 35 - Director → ME - 51 Churchill Place, LondonActive Corporate (641 parents, 36 offsprings)Officer1998-12-28 ~ 2000-06-02IIF 42 - Director → ME
- 6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer1996-04-01 ~ 2000-06-02IIF 38 - Director → ME - 71 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer1996-04-01 ~ 2000-06-02IIF 36 - Director → ME
- 8BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2018-09-20Steel City House, West Street, SheffieldActive Corporate (14 parents, 5 offsprings)Officer2025-05-29 ~ nowIIF 21 - Director → ME
- 9
BGF GP LIMITED
1065721713-15 York Buildings, London, United KingdomActive Corporate (6 parents, 172 offsprings)Officer2017-03-07 ~ 2022-12-31IIF 11 - Director → ME - 10
BGF GROUP LIMITED
- 2018-05-04 1065722613-15 York Buildings, London, United KingdomActive Corporate (28 parents, 17 offsprings)Officer2017-03-07 ~ 2023-06-30IIF 10 - Director → ME - 11
BGF INVESTMENT MANAGEMENT LIMITED
1060848113-15 York Buildings, London, United KingdomActive Corporate (6 parents, 120 offsprings)Officer2017-02-08 ~ 2022-12-31IIF 4 - Director → ME - 12
BGF IRELAND GP LIMITED
1065719213-15 York Buildings, London, United KingdomActive Corporate (6 parents)Officer2017-03-07 ~ 2022-12-31IIF 6 - Director → ME - 13
BGF IRELAND NOMINEES LIMITED
1065718513-15 York Buildings, London, United KingdomActive Corporate (6 parents)Officer2017-03-07 ~ 2022-12-31IIF 12 - Director → ME - 1413-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2020-05-21 ~ 2022-12-31IIF 14 - Director → ME
- 15
BGF NOMINEES LIMITED
1000735513-15 York Buildings, London, EnglandActive Corporate (6 parents, 67 offsprings)Officer2016-02-16 ~ 2022-12-31IIF 5 - Director → ME - 16
BGF SERVICES LTD
0762051013-15 York Buildings, London, EnglandActive Corporate (7 parents)Officer2011-05-03 ~ 2022-12-31IIF 16 - Director → ME - 17
BGF SMALLER COMPANIES IMPACT FUND LIMITED
1383369913-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ 2022-12-31IIF 9 - Director → ME - 1813-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2020-08-25 ~ 2022-12-31IIF 7 - Director → ME
- 19
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED
1289212713-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2020-09-21 ~ 2022-12-31IIF 13 - Director → ME - 2013-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2022-03-22 ~ 2022-12-31IIF 8 - Director → ME
- 2113-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2022-03-22 ~ 2022-12-31IIF 15 - Director → ME
- 22BRITISH BUSINESS BANK LIMITED - 2013-10-29Steel City House, West Street, SheffieldActive Corporate (37 parents, 4 offsprings)Officer2023-10-05 ~ nowIIF 18 - Director → ME
- 23
BRITISH BUSINESS FINANCE LTD
09091928Steel City House, West Street, SheffieldActive Corporate (32 parents, 9 offsprings)Officer2023-10-05 ~ nowIIF 20 - Director → ME - 24
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621Steel City House, West Street, SheffieldActive Corporate (33 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 19 - Director → ME - 25
BUSINESS GROWTH FUND PLC
- 2018-05-04 0751484713-15 York Buildings, London, EnglandActive Corporate (27 parents, 70 offsprings)Officer2011-05-12 ~ 2022-12-31IIF 17 - Director → ME - 264 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2005-12-15 ~ 2011-03-21IIF 46 - LLP Designated Member → ME
- 27BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (30 parents)Officer1998-09-08 ~ 2000-06-02IIF 37 - Director → ME
- 28EDWARDS HOLDCO LIMITED - nowEDWARDS WORLDWIDE LIMITED - 2012-04-11EDWARDS GROUP PLC - 2012-04-05
EDWARDS WORLDWIDE PLC
- 2012-04-05 06124472EDWARDS GROUP LIMITED
- 2011-03-11 061244728 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2007-02-22 ~ 2011-03-24IIF 23 - Director → ME - 29EDWARDS LIMITED - nowInnovation Drive, Burgess Hill, West Sussex, EnglandActive Corporate (25 parents, 2 offsprings)Officer2007-02-22 ~ 2007-04-13IIF 28 - Director → ME
- 308 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-05-17 ~ 2007-06-01IIF 29 - Director → ME
- 3115 Canada Square, LondonDissolved Corporate (15 parents)Officer2007-02-22 ~ 2007-06-01IIF 27 - Director → ME
- 32EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01 01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer1996-02-01 ~ 2000-06-02IIF 30 - Director → ME - 33EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22 02156192BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20BARINT V LIMITED - 1990-08-17One New Ludgate, 60 Ludgate Hill, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer1998-01-22 ~ 2000-06-02IIF 40 - Director → ME - 34EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23 01781504BARCAM LIMITED - 1997-12-15One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer1998-01-27 ~ 2000-06-02IIF 31 - Director → ME - 35CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17CCP EUROPE LIMITED - 1999-01-26CHEMICAL LEASING (UK) LIMITED - 1996-04-29MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15FINEPEARL LIMITED - 1983-10-28C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (36 parents)Officer2002-12-24 ~ 2006-07-31IIF 22 - Director → ME
- 36LDC (GENERAL PARTNER) LIMITED - nowLLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED
- 1995-10-02 02495635POSTPLOY LIMITED
- 1990-07-11 02495635One, Vine Street, LondonActive Corporate (24 parents, 13 offsprings)Officer~ 1995-09-19IIF 41 - Director → ME - 37LDC (MANAGERS) LIMITED - nowLLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED
- 1995-10-02 02495714PIKEMET LIMITED
- 1990-07-11 02495714One Vine Street, LondonActive Corporate (37 parents, 170 offsprings)Officer~ 1995-09-19IIF 43 - Director → ME - 38PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer1999-09-27 ~ 2000-06-02IIF 33 - Director → ME
- 39PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1999-09-27 ~ 2000-06-02IIF 39 - Director → ME
- 40M&H PLASTICS (UK) LIMITED - 2003-03-20NEATSTACK LIMITED - 2003-03-18Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2006-02-28 ~ 2007-09-07IIF 26 - Director → ME
- 41MOBICO GROUP PLC - now
SPEEDTHEME LIMITED
- 1991-11-04 02590560DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (70 parents, 8 offsprings)Officer1991-07-25 ~ 1992-11-23IIF 25 - Director → ME - 42SPECIALIST HOLIDAYS GROUP LIMITED - nowSELECTBOLD LIMITED - 1997-07-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer1997-10-16 ~ 1998-09-11IIF 34 - Director → ME
- 43
TOR CAPITAL LTD
1496965371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 44
TOR CONSULTANCY LIMITED
1512029971 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 2 - Director → ME - 45WP SK HOLDINGS LIMITED - now
JPMP SK HOLDINGS LIMITED
- 2008-07-02 05134411HACKREMCO (NO. 2147) LIMITED - 2004-07-08Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (22 parents, 1 offspring)Officer2004-08-13 ~ 2008-07-02IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.