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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 3
  • 1
    Jacobs, Simon Andrew
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Paula Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    icon of address42/44, Henry Street, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bates, Adrian Arnold
    Bailiff born in March 1960
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Spencer, Shane David
    Bailiff born in May 1965
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Knight, Jeremy Plowman
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Shapter, Martyn John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Kemp, Charles Richard Foster
    Banker born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Jestin, Emma
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    Jaeicr, Leslie Alison
    Bailiff born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 12
    Root, Robert Barry
    Bailiff born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Haddock, David George
    Accountants born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
    Haddock, David George
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 14
    Snelling, Philip James
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2021-12-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Guest, Nicholas Howard
    Bailiff born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 16
    Blizzard, Robert Steven
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Fowler, Luke John Phillip
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Carter, Jason Paul
    Business Development Director born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Gover, Bernard Dennis
    Bailiff born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 21
    Jennings, Timoethy Michael
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 22
    Bond, Keith Edward
    Bailiff born in August 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 23
    Hutchinson, Hugh Trevor
    Bailiff born in June 1961
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
    Hutchinson, Trevor
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Secretary → CIF 0
    icon of calendar 1993-08-10 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 24
    Demello, Barry Noel
    Bailiff born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 25
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-21 ~ 2023-07-31
    PE - Director → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-21 ~ 2008-10-14
    PE - Director → CIF 0
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 28
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUITABLE HOLDINGS LIMITED

Previous names
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
EQUITABLE HOLDINGS PLC - 2003-07-07
MADAGANS PLC - 1995-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • EQUITABLE HOLDINGS LIMITED
    Info
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1990-02-13
    EQUITABLE HOLDINGS PLC - 1990-02-13
    MADAGANS PLC - 1990-02-13
    Registered number 02239663
    icon of address6 Europa Boulevard, Birkenhead CH41 4PE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.