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 11
  • 1
    Wilton, Sarah Margaret
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Jeremy Wilfrid
    Chartered Accountant born in July 1961
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brace, Glenn Edward
    Lawyer born in October 1961
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Charles Anthony Stapleton
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Spooner, Richard Brett
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Shipley, David Endon Stuart
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Deeny, Michael Eunan Mclarnon
    Company Chairman born in November 1944
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Van Der Klugt, Kees
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 11
    8, Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Heap, Jeremy Wilfrid
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Coppell, Andrew Nicholson
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1996-03-21 ~ 1996-06-05
    OF - Director → CIF 0
  • 3
    Collins, Jonathan Andrew
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    1997-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    1998-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual
    Officer
    1996-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Joll, James Anthony Boyd
    Executive Director born in December 1936
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Brace, Glenn Edward
    Claims Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    2019-04-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Robertson, William Patrick
    Individual
    Officer
    2017-07-01 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 11
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    1996-03-21 ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Britt, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Teff, James
    General Manager born in August 1945
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Wilson, Andrew
    Individual (20 offsprings)
    Officer
    2019-02-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 17
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Parry, John David
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Hardy, Paul Arthur
    Individual
    Officer
    2009-10-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 21
    Neville, Roger Albert Gartside, Sir
    Non Executive Dir born in December 1931
    Individual
    Officer
    1996-04-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    1997-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Deeny, Michael Eunan Mclarnon
    Concert Promoter born in November 1944
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Mcgovern, Sean Gerard
    Insurance Broker born in May 1970
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 26
    Agnew, Ian Charles
    Retired born in May 1944
    Individual
    Officer
    2002-02-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Pollard, Alan Craig
    Director born in July 1934
    Individual
    Officer
    1996-06-05 ~ 1999-09-17
    OF - Director → CIF 0
  • 28
    Crall, Michael John
    Company Director born in November 1943
    Individual
    Officer
    1996-03-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 29
    Catlin, Stephen John Oakley
    Insurance born in June 1954
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2002-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EQUITAS LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • EQUITAS LIMITED
    Info
    Registered number 03173352
    4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    Private Limited Company incorporated on 1996-03-11 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • EQUITAS LIMITED
    S
    Registered number 03173352
    4th Floor, 8 Fenchurch Place, London, England, England, EC3M 4AJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.