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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 31
  • 1
    Bond, Keith Edward
    Bailiff born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Jestin, Emma
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Fowler, Luke John Phillip
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Root, Robert Barry
    Bailiff born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 6
    Snelling, Philip James
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Jennings, Timoethy Michael
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 8
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 9
    Knight, Jeremy Plowman
    Banker born in July 1960
    Individual (7 offsprings)
    Officer
    1992-11-19 ~ 1996-12-30
    OF - Director → CIF 0
  • 10
    Carter, Jason Paul
    Business Development Director born in May 1971
    Individual (21 offsprings)
    Officer
    2023-11-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Haddock, David George
    Accountants born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Haddock, David George
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 12
    Jacobs, Simon Andrew
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Guest, Nicholas Howard
    Bailiff born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Spencer, Shane David
    Bailiff born in May 1965
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Jacobs, Paula Mary
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Bates, Adrian Arnold
    Bailiff born in March 1960
    Individual (4 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 17
    Hutchinson, Hugh Trevor
    Bailiff born in June 1961
    Individual (11 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
    Hutchinson, Trevor
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    1995-09-08 ~ 1999-03-02
    OF - Director → CIF 0
    Hutchinson, Hugh Trevor
    Individual (11 offsprings)
    Officer
    ~ 1993-01-22
    OF - Secretary → CIF 0
    1993-08-10 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 18
    Kemp, Charles Richard Foster
    Banker born in January 1957
    Individual (25 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 19
    Demello, Barry Noel
    Bailiff born in November 1965
    Individual (3 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 20
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 21
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Blizzard, Robert Steven
    Banker born in April 1955
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 23
    Jaeicr, Leslie Alison
    Bailiff born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 24
    Shapter, Martyn John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2021-12-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 25
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1999-02-01 ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    1999-02-08 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 26
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1995-06-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 27
    Gover, Bernard Dennis
    Bailiff born in August 1954
    Individual (17 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 28
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    42/44, Henry Street, Northampton, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 30
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12 05641516
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2006-06-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2006-06-21 ~ 2008-10-14
    OF - Director → CIF 0
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITABLE HOLDINGS LIMITED

Period: 2003-07-07 ~ now
Company number: 02239663
Registered names
EQUITABLE HOLDINGS LIMITED - now 03168371
PERRYMEAR PLC - 1988-06-09
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
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 2003-07-07
    PROFESSIONAL REVENUE SERVICES PLC - 2003-07-07
    PERRYMEAR PLC - 2003-07-07
    Registered number 02239663
    6 Europa Boulevard, Birkenhead CH41 4PE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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