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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 10
  • 1
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Klugt, Kees
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Kees Van Der Klugt
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Spooner, Richard Brett
    Born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Brett Spooner
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brace, Glenn Edward
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
    Mr David Endon Stuart Shipley
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Deeny, Michael Eunan Mclarnon
    Born in November 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Eunan Mclarnon Deeny
    Born in November 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Heap, Jeremy Wilfrid
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Pollard, Alan Craig
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 3
    Robertson, William Patrick
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 4
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hardy, Paul Arthur
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Non Executive Dir born in December 1931
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Parry, John David
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Crall, Michael John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    Collins, Jonathan Andrew
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Coppell, Andrew Nicholson
    Director Of Systems And Opera. born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1996-06-05
    OF - Director → CIF 0
  • 13
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2022-06-30
    OF - Director → CIF 0
    Barker, Jane Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 14
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Catlin, Stephen John Oakley
    Insurance born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Brace, Glenn Edward
    Claims Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Britt, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Agnew, Ian Charles
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 20
    Deeny, Michael Eunan Mclarnon
    Concert Promoter born in November 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Wilson, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 22
    Joll, James Anthony Boyd
    Executive Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 25
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Teff, James
    General Manager born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 27
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2022-06-30
    OF - Director → CIF 0
    Sir Adam Nicholas Ridley
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 28
    Mcgovern, Sean Gerard
    Insurance Executive born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 29
    Heap, Jeremy Wilfrid
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUITAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITAS HOLDINGS LIMITED
    Info
    Registered number 03136296
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EQUITAS HOLDINGS LIMITED
    S
    Registered number 03136296
    icon of address4th Floor 8, Fenchurch Place, London, England, EC3M 4AJ
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEYFORD LIMITED - 2009-06-10
    icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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