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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 32
  • 1
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Dawe, Anthony Peter
    Company Secretary born in September 1939
    Individual (23 offsprings)
    Officer
    1994-11-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 3
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (75 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-05-15 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 6
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2005-07-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 8
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (13 offsprings)
    Officer
    1999-10-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 10
    Barker, Ronald Ernest
    Director Of Companies born in October 1943
    Individual (6 offsprings)
    Officer
    2005-07-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Ruffles, Kevin Andrew
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Salter, James Anthony
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 14
    Bell, Nigel
    Individual (19 offsprings)
    Officer
    ~ 1996-07-04
    OF - Secretary → CIF 0
    1999-10-13 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (70 offsprings)
    Officer
    2021-08-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 17
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 18
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 19
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (30 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 22
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1999-01-27 ~ 1999-10-13
    OF - Director → CIF 0
  • 23
    Workman, Janet Mary
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 24
    Stahelin, Peter Charles
    Individual (37 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 25
    Westwood, Roger Malcolm
    Company Director born in January 1946
    Individual (17 offsprings)
    Officer
    1999-10-13 ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2005-07-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Atherton, Sharon Anne
    Individual (32 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 29
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 30
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 31
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 32
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUINITI SERVICES LIMITED

Period: 2013-03-06 ~ now
Company number: 00756582
Registered names
EQUINITI SERVICES LIMITED - now 06226088
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUINITI SERVICES LIMITED
    Info
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2013-03-06
    AIR FARE BUREAU LIMITED.(THE) - 2013-03-06
    AIR FARE BUREAU LIMITED - 2013-03-06
    HOME COUNTIES SECURITIES LIMITED - 2013-03-06
    Registered number 00756582
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1963-04-05 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • EQUINITI SERVICES LIMITED
    S
    Registered number 756582
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.