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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 4
  • 1
    Bloor, Robert David
    Born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Duncan Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Lawrence, Andrew Mark
    Actuary born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Wilson, Charles Richard Lorimer
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Galache-brown, Adam Joseph
    Actuary born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
    icon of calendar 2006-08-18 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    Cooper, Timothy Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 9
    Redman, Colin
    Actuary born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Donaldson, Kenneth Bruce
    Actuary born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 11
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 12
    Atherton, Sharon Anne
    Head Of Legal
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 13
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Burton, Nigel Foster
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 16
    Haywood, Jennifer Louise
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 17
    Hazell, Graham Nicholas
    Actuary born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2008-04-02
    OF - Director → CIF 0
    Hazell, Graham Nicholas
    Actuary
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Dinning, Madhukanta
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 19
    Bingham, Paul Brian
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Thomas, Stephen Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 22
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 23
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 24
    Hull, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 25
    Von Holdt, Robin
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 27
    Carr, David Hugh
    Actuary born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 28
    Rudzitis, Susan Brigitta
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 30
    Edwards, John Arthur
    Actuary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2006-06-16
    OF - Director → CIF 0
  • 31
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 32
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    PE - Secretary → CIF 0
  • 33
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-03-18 ~ 1997-03-18
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-03-18 ~ 1997-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUINITI SOLUTIONS LIMITED

Previous names
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
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
    H C ACTUARIAL SERVICES LIMITED - 2013-02-28
    HAZELL CARR PLC - 2013-02-28
    Registered number 03335560
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (28 years 9 months). 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
    icon of addressKing's Reach, 38-50 King's Road, Reading, Berkshire, RG1 3AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2008-04-02
    CIF 3 - Director → ME
  • 2
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2007-12-18
    CIF 4 - Secretary → ME
  • 3
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2008-04-02
    CIF 2 - Director → ME
  • 4
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of addressPhoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-03-05
    CIF 5 - Director → ME
  • 5
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2008-04-02
    CIF 1 - Director → ME

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