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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
    Hodson, Simon James
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Cameron John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Peter Jeremy
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
    Lock, Peter Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Henry, Paul Michael, Mr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Director → CIF 0
  • 5
    FEH NO. 2 LIMITED - 2008-08-13
    icon of addressSalisbury House, London Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Mason, David George
    Non Executive Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hagan, David Lloyd
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ 1992-08-07
    OF - Director → CIF 0
  • 3
    Walton Masters, David Ralph
    Non Executive Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Fotheringham, Philip
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
    icon of calendar 2002-07-01 ~ 2011-09-29
    OF - Director → CIF 0
    Fotheringham, Philip
    Individual
    Officer
    icon of calendar ~ 1999-11-10
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Cowan, Simon Anthony
    Stockbroker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    icon of calendar 2000-02-24 ~ 2008-04-04
    OF - Director → CIF 0
    Cowan, Simon Anthony
    Stockbroker
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Ross, Nicholas Robert William
    Investment Manager born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Atkinson, Richard Francis John
    Investment Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
  • 8
    Straker Smith, Richard David
    Banker born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Gayler, Leonard John
    Investment Manager born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Kelly, Bernard
    Company Director born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Kelly, Bernard
    Director born in April 1930
    Individual (2 offsprings)
    icon of calendar 2000-04-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 11
    Openshaw, Christopher David
    Stockbroker born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
    Openshaw, Christopher David
    Business Consultant born in September 1947
    Individual
    icon of calendar 1998-04-30 ~ 2000-02-24
    OF - Director → CIF 0
    Openshaw, Christopher David
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 12
    West, James Glynn
    Director Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Henry, Paul Michael, Mr
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRST EQUITY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST EQUITY LIMITED
    Info
    Registered number 02019652
    icon of addressSalisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-14 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FIRST EQUITY LIMITED
    S
    Registered number 02019652
    icon of addressSalisbury House, London Wall, London, United Kingdom, EC2M 5QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury House, London Wall, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.