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

Welton, Stephen Frank

    Related profiles found in government register
  • Welton, Stephen Frank
    British chief executive business growth fund born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 1
  • 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 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Welton, Stephen Frank
    British non-executive 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 19 IIF 20
  • 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 21
  • 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 22
  • Welton, Stephen Frank
    British development capitalist born in February 1961

    Registered addresses and corresponding companies

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

      IIF 23
  • Welton, Stephen Frank
    British director born in February 1961

    Registered addresses and corresponding companies

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

      IIF 24
  • Welton, Stephen Frank
    British financier born in February 1961

    Registered addresses and corresponding companies

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

      IIF 25
  • Welton, Stephen Frank
    British investment professional born in February 1961

    Registered addresses and corresponding companies
  • Welton, Stephen Frank
    British venture capitalist born in February 1961

    Registered addresses and corresponding companies
  • 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 44
  • Welton, Stephen Frank
    born in February 1961

    Registered addresses and corresponding companies

    • Almack House 28, King Street, London, SW1Y 6XA

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 16 - director → ME
  • 2
    Steel City House, West Street, Sheffield
    Corporate (10 parents, 8 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 18 - director → ME
  • 3
    Steel City House, West Street, Sheffield
    Corporate (10 parents)
    Officer
    2023-10-05 ~ now
    IIF 17 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 14 - director → ME
Ceased 39
  • 1
    TEMPLECO 617 LIMITED - 2004-01-28
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2025-04-02
    IIF 1 - director → ME
  • 2
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-10-29 ~ 1997-11-18
    IIF 43 - director → ME
  • 3
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-02-13 ~ 1997-11-18
    IIF 31 - director → ME
  • 4
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-10
    IIF 34 - director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-28 ~ 2000-06-02
    IIF 41 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2000-06-02
    IIF 37 - director → ME
  • 7
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 2000-06-02
    IIF 35 - director → ME
  • 8
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents, 199 offsprings)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 9 - director → ME
  • 9
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2017-03-07 ~ 2023-06-30
    IIF 8 - director → ME
  • 10
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents, 199 offsprings)
    Officer
    2017-02-08 ~ 2022-12-31
    IIF 2 - director → ME
  • 11
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 4 - director → ME
  • 12
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-07 ~ 2022-12-31
    IIF 10 - director → ME
  • 13
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-21 ~ 2022-12-31
    IIF 12 - director → ME
  • 14
    13-15 York Buildings, London, England
    Corporate (3 parents, 199 offsprings)
    Officer
    2016-02-16 ~ 2022-12-31
    IIF 3 - director → ME
  • 15
    13-15 York Buildings, London, England
    Corporate (3 parents)
    Officer
    2011-05-03 ~ 2022-12-31
    IIF 19 - director → ME
  • 16
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-07 ~ 2022-12-31
    IIF 7 - director → ME
  • 17
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-25 ~ 2022-12-31
    IIF 5 - director → ME
  • 18
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-21 ~ 2022-12-31
    IIF 11 - director → ME
  • 19
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 6 - director → ME
  • 20
    13-15 York Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ 2022-12-31
    IIF 13 - director → ME
  • 21
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-05-12 ~ 2022-12-31
    IIF 20 - director → ME
  • 22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2011-03-21
    IIF 45 - llp-designated-member → ME
  • 23
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-08 ~ 2000-06-02
    IIF 36 - director → ME
  • 24
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ 2011-03-24
    IIF 22 - director → ME
  • 25
    EDWARDS UKCO 3 LIMITED - 2007-04-30
    Innovation Drive, Burgess Hill, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2007-04-13
    IIF 27 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    IIF 28 - director → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 26 - director → ME
  • 28
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1996-02-01 ~ 2000-06-02
    IIF 29 - director → ME
  • 29
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-06-02
    IIF 39 - director → ME
  • 30
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-27 ~ 2000-06-02
    IIF 30 - director → ME
  • 31
    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 (5 parents)
    Officer
    2002-12-24 ~ 2006-07-31
    IIF 21 - director → ME
  • 32
    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
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-09-19
    IIF 40 - director → ME
  • 33
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    ~ 1995-09-19
    IIF 42 - director → ME
  • 34
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2000-06-02
    IIF 32 - director → ME
  • 35
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    1999-09-27 ~ 2000-06-02
    IIF 38 - director → ME
  • 36
    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
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-02-28 ~ 2007-09-07
    IIF 25 - director → ME
  • 37
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    IIF 23 - director → ME
  • 38
    CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - 2000-08-31
    SELECTBOLD LIMITED - 1997-07-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-10-16 ~ 1998-09-11
    IIF 33 - director → ME
  • 39
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2008-07-02
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.