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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 38
  • 1
    Wilson, Charles Richard Lorimer
    Born in November 1949
    Individual (51 offsprings)
    Officer
    2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Von Holdt, Robin
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Haywood, Jennifer Louise
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    Birmingham, Robert James
    Born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Watson, Duncan Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Rudzitis, Susan Brigitta
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Hazell, Graham Nicholas
    Born in November 1961
    Individual (35 offsprings)
    Officer
    1997-03-18 ~ 2008-04-02
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Individual (35 offsprings)
    Officer
    1997-03-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 11
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Galache-brown, Adam Joseph
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
    2006-08-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Williams, Richard Mark
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Cooper, Timothy Alan
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 15
    Carr, David Hugh
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1997-03-18 ~ 2006-07-31
    OF - Director → CIF 0
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Boulton, Darryl Clive
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2012-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Burton, Nigel Foster
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 19
    Bingham, Paul Brian
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 22
    Edwards, John Arthur
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 23
    Lawrence, Andrew Mark
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Thomas, Stephen Jeremy
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 25
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 26
    Redman, Colin
    Born in November 1944
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Dinning, Madhukanta
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 28
    Donaldson, Kenneth Bruce
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 29
    Atherton, Sharon Anne
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 30
    Richardson, Harry Edward
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 32
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 33
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 34
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 35
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 36
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 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
  • 37
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 38
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUINITI SOLUTIONS LIMITED

Period: 2013-02-28 ~ now
Company number: 03335560 11450921... (more)
Registered names
EQUINITI SOLUTIONS LIMITED - now 11450921... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EQUINITI SOLUTIONS LIMITED
    Info
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2013-02-28
    Registered number 03335560
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • HAZELL CARR PLC
    S
    Registered number missing
    King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
    CIF 1 CIF 2 CIF 3
  • HAZELL CARR PLC
    S
    Registered number missing
    King's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
    CIF 4
  • HAZELL CARR PLC
    S
    Registered number missing
    The Greenhouse, Stratton Way, Abingdon, Oxfordshire, OX14 3QP
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED
    - 2002-05-17 04397625
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2008-04-02
    CIF 3 - Director → ME
  • 2
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED
    - 2001-03-16 03960025
    COLESLAW 479 LIMITED
    - 2000-04-11 03960025 03883888... (more)
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2007-12-18
    CIF 4 - Secretary → ME
  • 3
    XAFINITY PENSIONS CONSULTING LIMITED - now
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2008-04-02
    CIF 2 - Director → ME
  • 4
    XAFINITY TRUSTEES LIMITED - now
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2001-10-17 ~ 2003-03-05
    CIF 5 - Director → ME
  • 5
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2004-09-29 ~ 2008-04-02
    CIF 1 - Director → ME

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