logo
explain how to read the page

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
    Dinning, Madhukanta
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 2
    Cooper, Timothy Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Galache-brown, Adam Joseph
    Actuary born in June 1967
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
    2006-08-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Williams, Richard Mark
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Edwards, John Arthur
    Actuary born in December 1965
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Von Holdt, Robin
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (75 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Carr, David Hugh
    Actuary born in October 1960
    Individual (21 offsprings)
    Officer
    1997-03-18 ~ 2006-07-31
    OF - Director → CIF 0
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Hazell, Graham Nicholas
    Actuary born in November 1961
    Individual (34 offsprings)
    Officer
    1997-03-18 ~ 2008-04-02
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Actuary
    Individual (34 offsprings)
    Officer
    1997-03-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Wilson, Charles Richard Lorimer
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Burton, Nigel Foster
    Actuary born in September 1951
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (16 offsprings)
    Officer
    2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 17
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 18
    Redman, Colin
    Actuary born in November 1944
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 20
    Donaldson, Kenneth Bruce
    Actuary born in November 1967
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Watson, Duncan Stuart
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 24
    Haywood, Jennifer Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 25
    Atherton, Sharon Anne
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2008-04-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 26
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 27
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 28
    Lawrence, Andrew Mark
    Actuary born in June 1964
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2012-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 30
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 32
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 33
    Bingham, Paul Brian
    Company Director born in January 1958
    Individual (22 offsprings)
    Officer
    2008-09-25 ~ 2014-01-31
    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, 5472 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 35
    DAVID VENUS & COMPANY LLP
    OC309455
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 36
    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, 4890 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 37
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 38
    EQUINITI HOLDINGS LIMITED
    - now 06223360
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUINITI SOLUTIONS LIMITED

Period: 2013-02-28 ~ now
Company number: 03335560
Registered names
EQUINITI SOLUTIONS LIMITED - now
HAZELL CARR PLC - 2008-08-29
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
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
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.