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 14
  • 1
    Branfield, Angus Stephen
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Jeanne
    Technical Director born in December 1976
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kenner, Mark Ian
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Deacon, John Leonard Gillespie
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Sandy, Neil
    Chief Operating Officer born in August 1971
    Individual (29 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    OF - Director → CIF 0
    Sandy, Neil
    Director born in August 1971
    Individual (29 offsprings)
    2008-07-01 ~ 2014-09-30
    OF - Director → CIF 0
    Sandy, Neil
    Individual (29 offsprings)
    Officer
    2007-12-12 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Szkiler, Paul Nigel
    Company Director born in April 1958
    Individual (41 offsprings)
    Officer
    1997-09-03 ~ 2014-09-30
    OF - Director → CIF 0
    Szkiler, Paul Nigel
    Company Director
    Individual (41 offsprings)
    Officer
    1997-09-03 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 7
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Spiers, John Dudley
    Born in September 1950
    Individual (33 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Welsby, Eric William
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    Callaghan, Simon Geoffrey Peter
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 11
    St Johnston, Rory Tilson
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    1999-04-19 ~ 2008-07-01
    OF - Director → CIF 0
    St-johnston, Rory Tilson
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Szkiler, Nicholas John
    Company Director born in April 1955
    Individual (13 offsprings)
    Officer
    1997-09-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 14
    BEST INVESTMENT LIMITED
    - now 02278967 02830297
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQ INVESTORS HOLDINGS LIMITED

Period: 2014-10-17 ~ 2019-04-02
Company number: 03428601
Registered names
EQ INVESTORS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EQ INVESTORS HOLDINGS LIMITED
    Info
    E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
    TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-17
    GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2014-10-17
    Registered number 03428601
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2019-04-02 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • EQ INVESTORS HOLDINGS LIMITED
    S
    Registered number 03428601
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EQ INVESTORS HOLDINGS LIMITED
    S
    Registered number 03428601
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 3428601
    Dixon House, 72-75 Fenchurch Street, London, United Kingdom, EC3M 4BR
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARGENT (UK) LIMITED
    - now 01774505
    ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EQ INVESTORS LIMITED
    - now 07223330
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
    STONETRUE LIMITED - 2011-06-03
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TRUESTONE POSITIVE IMPACT PORTFOLIO LLP - now
    TRUESTONE WELLERS LLP
    - 2014-10-03 OC371320
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ 2014-09-25
    CIF 3 - LLP Designated Member → 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 22 March 2026 and licensed under the Open Government Licence v3.0.