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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
Active 5
  • 1
    Clayton, Marie Lesley
    Director born in August 1982
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (15 offsprings)
    Officer
    2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Bule, David Edward
    Banker born in August 1971
    Individual
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Lindsay, Tracey Marie
    Bank Manager born in August 1966
    Individual
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Treadway, Brian James
    Bank Clerk born in September 1958
    Individual
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 5
    Taylor, Mark Graham
    Banker born in September 1960
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 8
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Gregory, Dean
    Bank Official born in August 1964
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 11
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 12
    Davis, Andrew
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Spencer, Christine Ann
    Bank Employee born in April 1957
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Newman, Geoffrey Alistair
    Bank Officer born in July 1954
    Individual (13 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 15
    Ballard, Michael Raymond
    Banker born in November 1940
    Individual
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 16
    Bagshaw, Terence Joseph
    Banker born in March 1958
    Individual
    Officer
    1997-11-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    O'sullivan, Noel Peter
    Bank Clerk born in December 1971
    Individual
    Officer
    1998-03-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 18
    Yendell, Patrick John
    Banking Official born in January 1944
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
    1994-06-27 ~ 1994-12-30
    OF - Director → CIF 0
  • 19
    Foster, Jennifer Margaret Claire
    Bank Official born in November 1949
    Individual
    Officer
    1994-07-28 ~ 1996-02-13
    OF - Director → CIF 0
  • 20
    Shiell, Lisa Alice
    Banker born in May 1964
    Individual
    Officer
    1999-07-23 ~ 2005-03-02
    OF - Director → CIF 0
  • 21
    Barnes, Ian David
    Banking born in December 1962
    Individual
    Officer
    1994-06-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 22
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2012-08-09
    OF - Director → CIF 0
  • 23
    Robertson, John Arthur
    Banker born in December 1946
    Individual
    Officer
    1995-05-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Walsh, Eamon Patrick
    Banker born in January 1968
    Individual
    Officer
    1994-03-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Watkinson, Carla
    Bank Officer born in July 1963
    Individual
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
    1993-05-10 ~ 1997-04-30
    OF - Director → CIF 0
    1998-04-24 ~ 2001-05-29
    OF - Director → CIF 0
  • 26
    White, Anita
    Banker born in September 1966
    Individual
    Officer
    2000-09-07 ~ 2005-03-02
    OF - Director → CIF 0
  • 27
    Caller, Mitchell Bernard
    Individual
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 28
    Chalkley, Andrew Paul
    Bank Clerk born in March 1966
    Individual
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
  • 29
    Carroll, Robert Courtney
    Individual
    Officer
    2000-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 30
    Wilesmith, Alison Debra
    Banker born in June 1964
    Individual
    Officer
    1998-03-30 ~ 2001-08-28
    OF - Director → CIF 0
  • 31
    Inman, Sharon
    Supervisor Chase Manhatton Ban born in February 1964
    Individual
    Officer
    1994-06-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Burrows, Jonathan
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 33
    Morley, Stewart John
    Bank Clerk born in June 1966
    Individual
    Officer
    1996-01-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Todd, Brian
    Banker born in August 1956
    Individual
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 35
    Charles, Paul
    Bank Officer born in April 1958
    Individual
    Officer
    1993-05-10 ~ 1993-05-09
    OF - Director → CIF 0
    ~ 2001-05-29
    OF - Director → CIF 0
  • 36
    Tucker, Alfred Gary
    Bank Official born in March 1957
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 37
    Green, Iain Anthony
    Banker born in March 1965
    Individual
    Officer
    1999-02-08 ~ 2001-12-27
    OF - Director → CIF 0
  • 38
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    2005-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 39
    Dakin, Katrina Jane
    Banker born in July 1967
    Individual
    Officer
    2000-02-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 40
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    1997-05-21 ~ 2005-03-02
    OF - Director → CIF 0
    2005-07-04 ~ 2007-12-07
    OF - Director → CIF 0
  • 41
    Wood, Vivienne
    Banking Officer born in March 1955
    Individual
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 42
    Hewlett, Alan Charles George
    Banking Officer born in December 1941
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 43
    Roy, Robert Duncan
    Banker born in January 1965
    Individual
    Officer
    1997-09-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 44
    Gladwyn, Clare
    Banker born in August 1961
    Individual
    Officer
    1998-08-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 45
    Creely, James Paul
    Vice President born in February 1978
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 46
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Strelitz, Carol Ann
    Banking Officer born in July 1962
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    Rendall, Jason Paul
    Banking born in June 1966
    Individual
    Officer
    1995-04-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 49
    Dingle, Derrick
    Uk Securities Handling Supervi born in May 1965
    Individual
    Officer
    1994-08-26 ~ 1994-12-30
    OF - Director → CIF 0
  • 50
    Aitchison, Timothy John
    Bank Officer born in January 1953
    Individual
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
  • 51
    Horan, Anthony James
    Individual
    Officer
    2000-06-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 52
    Bratt, Mark
    Bank Officer born in December 1964
    Individual
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 53
    Jones, Jamie
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 54
    Green, Donna Samantha
    Bank Clerk born in January 1968
    Individual
    Officer
    1998-03-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 55
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 56
    Griffiths, Simon Darren
    Bank Officer born in March 1965
    Individual
    Officer
    1998-04-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 57
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 58
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    1997-05-21 ~ 1998-10-29
    OF - Director → CIF 0
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 59
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 60
    Kingswell, Paul Michael
    Bank Officer born in October 1962
    Individual
    Officer
    1997-02-11 ~ 1997-12-19
    OF - Director → CIF 0
  • 61
    Hicks, Philip Gary
    Bank Officer born in June 1956
    Individual
    Officer
    ~ 1998-04-16
    OF - Director → CIF 0
  • 62
    Wegwermer, Elizabeth
    Manager born in November 1958
    Individual
    Officer
    1994-03-02 ~ 1994-12-30
    OF - Director → CIF 0
  • 63
    Ford, Garry
    Banker born in April 1956
    Individual
    Officer
    1998-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 64
    Heath, Brian Edward
    Banking Officer born in August 1946
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 65
    Marney, Kevin Richard
    Bank Official born in September 1955
    Individual
    Officer
    1997-11-06 ~ 1998-10-29
    OF - Director → CIF 0
  • 66
    Danes, Robert Bruce
    Banking Official born in December 1956
    Individual (1 offspring)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 67
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EQUITABLE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • EQUITABLE NOMINEES LIMITED
    Info
    Registered number 00231848
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1928-07-09 and dissolved on 2023-07-18 (95 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.