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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 47
  • 1
    Tremble, Philip John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Pearce, Christopher John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2008-08-01 ~ 2016-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2006-12-30 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Shepherd, Hannah Elizabeth
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2016-03-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-12-21 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 6
    Muller, Derek Geoffrey Sidney
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Hartley, Jonathan Paul
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Thahane, Timothy
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Evangelides, John Takis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1998-10-17
    OF - Director → CIF 0
  • 10
    Sekyere, Kofi Owusu
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Dempster, Graham Wayne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Stanley, Ronald Eugene
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1996-10-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Niehaus, Christopher Charles De Mowbray
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Kennedy, Franklin Hugh
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 16
    Green, Stephen Keith, Lord
    Born in November 1948
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 17
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 18
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1996-07-16 ~ 1996-12-27
    OF - Director → CIF 0
    2000-06-30 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Buchanan, Kenneth George
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Frost, Willem Philippus
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2003-02-19
    OF - Director → CIF 0
  • 21
    Clarkson, Barry John
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2008-07-31
    OF - Director → CIF 0
    Clarkson, Barry John
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 22
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    1996-05-23 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Walker, Robert Michael
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 24
    Haider, Rizwan
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 25
    Wescott, Thomas Fuller
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Gibson, Clive Anthony George
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 28
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Adams, Nicholas Charles Henry
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1996-07-16
    OF - Director → CIF 0
    Adams, Nicholas Charles Henry
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1996-07-16
    OF - Secretary → CIF 0
  • 30
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1996-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 31
    Elwes, Jonathan James Valentine
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Sirleaf, Ellen Johnson
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 33
    Adcock, Richard Thomas Paul
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2006-07-07
    OF - Director → CIF 0
  • 34
    Haythorne, Martin John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 35
    Newton, Christopher James
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1998-06-19
    OF - Director → CIF 0
  • 36
    Friedman, Laurence Mark
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 37
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (160 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 38
    Goodwin, Rodney Keith Grove
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 39
    Bouma, Richard Martin
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1996-07-16 ~ 1996-08-01
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 41
    Johns, Ann Jeannette Molly
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 42
    Schroth, Peter William, Dr
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 43
    Lunt, Derek Paul
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-07-24 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 45
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 46
    Olds, Barbara Dillon
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 47
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2012-09-03 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

EQUATOR HOLDINGS LIMITED

Period: 1996-05-23 ~ 2021-08-15
Company number: 03205201
Registered name
EQUATOR HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2021-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUATOR HOLDINGS LIMITED
    Info
    Registered number 03205201
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 and dissolved on 2021-08-15 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.