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 4
  • 1
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Ferrari, Steven
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Compliance Officer
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Sheppard, Mary Cordelia Barbara Flavia
    Accountant born in November 1954
    Individual
    Officer
    2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 6
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 7
    Owen, Kevin Peter
    Company Secretary born in November 1950
    Individual
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
    Owen, Kevin Peter
    Individual
    Officer
    1993-11-24 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Alderton, Gillian
    Chartered Accountant born in August 1957
    Individual
    Officer
    1991-10-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 9
    Ward, Mary Elizabeth
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 10
    Lotbiniere, Thomas Henry Joly De
    Investment Manager born in July 1929
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Fielding, Martin Leslie
    Chartered Accountant born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Laing, Alexander Graham Athol Turner
    Stockbroker born in March 1932
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 14
    Adams, John William
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    1996-10-31 ~ 2001-06-11
    OF - Director → CIF 0
    2006-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 16
    Perkins, Alan Edward
    Investment Manager born in June 1937
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 17
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Chambers, Barry Peter
    Marketing Manager born in January 1958
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY EQUITY PLAN LIMITED

Previous names
FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
FAMILY EQUITY PLAN LTD - 1989-05-30
INTERCEDE 513 LIMITED - 1988-02-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAMILY EQUITY PLAN LIMITED
    Info
    FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    FAMILY EQUITY PLAN LTD - 1989-05-30
    INTERCEDE 513 LIMITED - 1988-02-17
    Registered number 02208249
    16-17 West Street, Brighton, East Sussex BN1 2RL
    Private Limited Company incorporated on 1987-12-24 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.