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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 12
  • 1
    Wightman, Christopher Paul James
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    1998-09-03 ~ now
    OF - Director → CIF 0
    Wightman, Christopher Paul James
    Company Director
    Individual (27 offsprings)
    Officer
    1998-09-03 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 2
    Sheridan, Dominic Richard Rex
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-05-30
    OF - Director → CIF 0
  • 3
    Goodhart, Jonathan Luke Henry
    Company Director born in July 1965
    Individual (17 offsprings)
    Officer
    1998-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Edward Barnaby Russell
    Fund Manager born in March 1973
    Individual (63 offsprings)
    Officer
    2004-12-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Eichhorn, Mark
    Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2006-12-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Pollock, David Robert
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-05-05 ~ 2005-10-20
    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
    Clifton, Paul Alexander
    Investment Analysis Management born in February 1940
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Davis, Mariette Catherine
    Finance Director born in April 1958
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-08-04 ~ 1998-09-03
    OF - Nominee Director → CIF 0
  • 12
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-08-04 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINOX CAPITAL MANAGEMENT LIMITED

Period: 1998-09-03 ~ 2014-01-14
Company number: 03609247
Registered names
EQUINOX CAPITAL MANAGEMENT LIMITED - Dissolved
BERMONSON LIMITED - 1998-09-03
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • EQUINOX CAPITAL MANAGEMENT LIMITED
    Info
    BERMONSON LIMITED - 1998-09-03
    Registered number 03609247
    One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 and dissolved on 2014-01-14 (15 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.