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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 24
  • 1
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2006-10-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2004-03-11 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 3
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual (8 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
    Bowley, Roger Quintin
    Individual (8 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2006-10-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Headdon, Christopher Paul
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (25 offsprings)
    Officer
    2005-09-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Nash, Alan
    Managing Director And Actuary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (36 offsprings)
    Officer
    2001-06-18 ~ 2003-03-27
    OF - Director → CIF 0
  • 10
    Stone, Philip
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Thomas, David George
    General Manager born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 12
    Wilmot, Peter Wilfred
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 13
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (29 offsprings)
    Officer
    2001-06-18 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Driscoll, David Clive
    Assistant General Manager born in May 1946
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-09-18
    OF - Director → CIF 0
  • 16
    Fry, Kim Helen
    Director Customer Services born in March 1960
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-10-10
    OF - Director → CIF 0
  • 17
    Van Der Wielen, John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Ranson, Roy Henry
    Managing Director And Actuary born in March 1930
    Individual (14 offsprings)
    Officer
    1994-09-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Jones, Mervyn Cyril Alan
    Information Technology Executi born in March 1944
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (13 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2001-03-01 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 23
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (69 offsprings)
    Officer
    2003-03-27 ~ 2005-10-17
    OF - Director → CIF 0
  • 24
    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, 435 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITABLE SERVICES AND CONSULTANCY LIMITED

Previous name
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.