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
Active 4
  • 1
    Bowen, Susannah Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 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
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BIRSABRE LIMITED - 1997-04-14
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Tajasque, Paul Julian Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Kelly, James
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 5
    Blackburn, Jeffrey Michael
    Business Consultant born in December 1941
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Spratley, Paul Andew
    Director Of Financial Services born in August 1951
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Walter, Phillip James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Dear, Anthony James
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 1998-08-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 12
    Trotter, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 13
    Wilson, Gordon James
    Group Managing Director born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Woolhouse, John Thomas
    Consulting Actuary born in November 1936
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-02-14
    OF - Director → CIF 0
  • 15
    Jeffrey, David Timothy
    Banker born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 17
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 18
    Ackroyd, David Edward
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 19
    Ross, Finlay John Maclennan
    Actuary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 20
    Hill, John Michael
    Actuary born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2001-04-23
    OF - Director → CIF 0
  • 21
    AQUILA 2005 LTD - 2005-07-21
    icon of addressAquila House, 35 London Road, Redhill, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINITI PMS LIMITED

Previous names
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EQUINITI PMS LIMITED
    Info
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 2001-06-29
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    Registered number 03613039
    icon of addressSutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EQUINITI PMS LIMITED
    S
    Registered number 03613039
    icon of addressAquila House, 35 London Road, Redhill, England, RH1 1NJ
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ATLANTIC STAR LIMITED - 2003-08-21
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RED TOWN LIMITED - 2006-01-31
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.