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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 17
  • 1
    Atkinson, Richard Francis John
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Straker Smith, Richard David
    Born in February 1959
    Individual (24 offsprings)
    Officer
    1994-11-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Openshaw, Christopher David
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-11-09
    OF - Director → CIF 0
    1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
    Openshaw, Christopher David
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 4
    Ross, Nicholas Robert William
    Born in January 1963
    Individual (49 offsprings)
    Officer
    1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
  • 5
    Parry, Cameron John
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Hodson, Simon James
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Gayler, Leonard John
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Walton Masters, David Ralph
    Born in September 1943
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Cowan, Simon Anthony
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-07-31
    OF - Director → CIF 0
    2000-02-24 ~ 2008-04-04
    OF - Director → CIF 0
    Cowan, Simon Anthony
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 10
    Henry, Paul Michael, Mr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
    (before 1991-11-28) ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Fotheringham, Philip
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-11-10
    OF - Director → CIF 0
    2002-07-01 ~ 2011-09-29
    OF - Director → CIF 0
    Fotheringham, Philip
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-11-10
    OF - Secretary → CIF 0
    2002-07-01 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 12
    Kelly, Bernard
    Born in April 1930
    Individual (36 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-04-30
    OF - Director → CIF 0
    2000-04-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    West, James Glynn
    Born in April 1947
    Individual (33 offsprings)
    Officer
    1995-07-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Lock, Peter Jeremy
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Lock, Peter Jeremy
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Hagan, David Lloyd
    Born in May 1946
    Individual (15 offsprings)
    Officer
    1992-03-09 ~ 1992-08-07
    OF - Director → CIF 0
  • 17
    FIRST EQUITY HOLDINGS LIMITED
    - now 05147744
    FEH NO. 2 LIMITED - 2008-08-13
    Salisbury House, London Wall, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST EQUITY LIMITED

Period: 1986-05-14 ~ now
Company number: 02019652
Registered name
FIRST EQUITY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST EQUITY LIMITED
    Info
    Registered number 02019652
    Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-14 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • FIRST EQUITY LIMITED
    S
    Registered number 02019652
    Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST EQUITY NOMINEES LIMITED
    02062257
    Salisbury House, London Wall, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.