logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Thomas, David George
    Born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Francis
    Born in August 1935
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2001-03-01 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2013-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilmot, Peter Wilfred
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 6
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2001-06-18 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2006-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2013-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stone, Philip
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Ranson, Roy Henry
    Born in March 1930
    Individual (16 offsprings)
    Officer
    1994-09-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Bowley, Roger Quintin
    Born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-09-28
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual (9 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-11-03
    OF - Secretary → CIF 0
  • 13
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-09-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2003-03-27 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Nash, Alan
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2004-03-11 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 17
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2001-06-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 19
    Headdon, Christopher Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Driscoll, David Clive
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 21
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 22
    Jones, Mervyn Cyril Alan
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 23
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2006-10-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Fry, Kim Helen
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 25
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITABLE SERVICES AND CONSULTANCY LIMITED

Period: 1994-09-21 ~ 2014-12-02
Company number: 00013101
Registered names
EQUITABLE SERVICES AND CONSULTANCY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.

  • EQUITABLE SERVICES AND CONSULTANCY LIMITED
    Info
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    Registered number 00013101
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1879-05-28 and dissolved on 2014-12-02 (135 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.