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 England
Registered addresses and corresponding companiesSteel City House, West Street, Sheffield, S1 2GQ
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 5
- 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 6
- British born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 7 IIF 8 IIF 9 (more)(less)
- British development capitalist born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 13
- British financier born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 14
- 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
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 companies13-15 York Buildings, London, WC2N 6JU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British private equity manager born in February 1961
Welton, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1961Registered addresses and corresponding companies
Welton, Stephen Frank
Almack House 28, King Street, London, SW1Y 6XA
IIF 50
- 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 51
Related profiles found in government register
Offspring entities and appointments
50
- 1
- 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 32 - 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 20 - Director → ME - 4
- 51 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer1998-12-28 ~ 2000-06-02IIF 30 - Director → ME
- 6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
014446361 Churchill Place, LondonActive Corporate (62 parents, 2 offsprings)Officer1996-04-01 ~ 2000-06-02IIF 26 - Director → ME - 71 Churchill Place, LondonActive Corporate (63 parents, 1 offspring)Officer1996-04-01 ~ 2000-06-02IIF 24 - Director → ME
- 8BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2018-09-20Steel City House, West Street, SheffieldActive Corporate (16 parents, 6 offsprings)Officer2025-05-29 ~ 2026-03-31IIF 4 - Director → ME
- 9
BGF GP LIMITED
1065721713-15 York Buildings, London, United KingdomActive Corporate (6 parents, 173 offsprings)Officer2017-03-07 ~ 2022-12-31IIF 43 - Director → ME - 10
- 11
BGF INVESTMENT MANAGEMENT LIMITED
1060848113-15 York Buildings, London, United KingdomActive Corporate (7 parents, 121 offsprings)Officer2017-02-08 ~ 2022-12-31IIF 36 - Director → ME - 12
BGF IRELAND GP LIMITED
1065719213-15 York Buildings, London, United KingdomActive Corporate (6 parents)Officer2017-03-07 ~ 2022-12-31IIF 38 - Director → ME - 13
BGF IRELAND NOMINEES LIMITED
1065718513-15 York Buildings, London, United KingdomActive Corporate (6 parents)Officer2017-03-07 ~ 2022-12-31IIF 44 - Director → ME - 14
- 15
BGF NOMINEES LIMITED
1000735513-15 York Buildings, London, EnglandActive Corporate (6 parents, 70 offsprings)Officer2016-02-16 ~ 2022-12-31IIF 37 - Director → ME - 16
BGF SERVICES LTD
0762051013-15 York Buildings, London, EnglandActive Corporate (7 parents)Officer2011-05-03 ~ 2022-12-31IIF 48 - 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 41 - Director → ME - 1813-15 York Buildings, London, United KingdomActive Corporate (5 parents)Officer2020-08-25 ~ 2022-12-31IIF 39 - 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 45 - Director → ME - 20
- 21
- 22BRITISH BUSINESS BANK LIMITED - 2013-10-29Steel City House, West Street, SheffieldActive Corporate (37 parents, 4 offsprings)Officer2023-10-05 ~ nowIIF 1 - Director → ME
- 23
BRITISH BUSINESS FINANCE LTD
09091928Steel City House, West Street, SheffieldActive Corporate (33 parents, 9 offsprings)Officer2023-10-05 ~ 2026-03-31IIF 3 - Director → ME - 24
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621Steel City House, West Street, SheffieldActive Corporate (34 parents, 1 offspring)Officer2023-10-05 ~ 2026-03-31IIF 2 - Director → ME - 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
Dissolved on 2015-02-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2005-12-15 ~ 2011-03-21IIF 50 - 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 25 - Director → ME
- 28EDWARDS HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-04
Dissolved on 2015-01-31EDWARDS WORLDWIDE LIMITED - 2012-04-11EDWARDS GROUP PLC
- 2012-04-05 06124472EDWARDS WORLDWIDE PLC - 2012-04-05EDWARDS GROUP LIMITED
- 2011-03-11 061244728 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2007-02-22 ~ 2011-03-24IIF 6 - Director → ME - 29EDWARDS LIMITED - nowInnovation Drive, Burgess Hill, West Sussex, EnglandActive Corporate (25 parents, 2 offsprings)Officer2007-02-22 ~ 2007-04-13IIF 16 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2015-01-318 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2007-05-17 ~ 2007-06-01IIF 17 - Director → ME - 31
- 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 18 - 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 28 - 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 19 - Director → ME - 35
FINESAMPLE LIMITED
02471797Station Road, Lenwade, Norwich, NorfolkDissolved Corporate (16 parents)Officer1996-08-08 ~ 1996-12-03IIF 10 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-01-02CHASE 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 (38 parents)Officer2002-12-24 ~ 2006-07-31IIF 5 - Director → ME - 37LDC (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 29 - Director → ME - 38LDC (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, 171 offsprings)Officer(before 1992-04-25) ~ 1995-09-19IIF 31 - Director → ME - 39PLANETBRIDGE 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 21 - Director → ME
- 40PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1999-09-27 ~ 2000-06-02IIF 27 - Director → ME
- 41M&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 14 - Director → ME
- 42MOBICO 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 (71 parents, 8 offsprings)Officer1991-07-25 ~ 1992-11-23IIF 13 - Director → ME - 43SPECIALIST 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 22 - Director → ME
- 44
TOR CAPITAL LTD
1496965371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 45
TOR CONSULTANCY LIMITED
1512029971 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 34 - Director → ME - 46
TV TRAVEL EUROPE LIMITED
04143747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (14 parents)Officer2001-01-18 ~ 2002-09-30IIF 7 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (25 parents)Officer1999-12-03 ~ 2002-05-01IIF 11 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03MARCBRAND LIMITED
- 2000-09-19 03016138Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer1999-12-06 ~ 2002-09-30IIF 9 - Director → ME - 49Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03DAYBREAK TRAVEL LIMITED - 1998-02-09Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer1999-12-06 ~ 2002-09-30IIF 8 - Director → ME - 50
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Contains public sector information retrieved at 22 April 2026 and
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