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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 15
  • 1
    Ely, Jonathan
    Corporate Finance Advisor born in January 1968
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Pollock, David Robert
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Maddox, Carolyn Lucy
    Investment Director born in February 1964
    Individual (31 offsprings)
    Officer
    2000-07-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Jackson, James Andrew
    Financier born in July 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 6
    Eichhorn, Mark
    Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2006-12-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Borthwick, Andrew William Gordon
    Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Wightman, Christopher Paul James
    Investment Banker/Company Dire born in December 1958
    Individual (27 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Penrose, Duncan
    Investment Banker born in May 1951
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2001-05-07
    OF - Director → CIF 0
  • 10
    Sheridan, Dominic Richard Rex
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-05-30
    OF - Director → CIF 0
  • 11
    Goodhart, Jonathan Luke Henry
    Company Director born in July 1965
    Individual (17 offsprings)
    Officer
    1997-08-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Goodhart, Tessa Margaret Thornton
    Office Manager
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 13
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
  • 14
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 15
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2000-08-21 ~ dissolved
    OF - Secretary → CIF 0
    1997-08-06 ~ 1997-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINOX SECURITIES LIMITED

Period: 1997-08-06 ~ 2016-06-22
Company number: 03415909
Registered name
EQUINOX SECURITIES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • EQUINOX SECURITIES LIMITED
    Info
    Registered number 03415909
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 and dissolved on 2016-06-22 (18 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.