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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 25
  • 1
    Ackroyd, David Edward
    Company Director born in August 1955
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-08-11 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 3
    Kelly, James
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Williams, Richard Mark
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2018-10-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Wilson, Gordon James
    Group Managing Director born in June 1960
    Individual (104 offsprings)
    Officer
    2013-04-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Blackburn, Jeffrey Michael
    Business Consultant born in December 1941
    Individual (30 offsprings)
    Officer
    2000-06-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Hill, John Michael
    Actuary born in August 1944
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2001-04-23
    OF - Director → CIF 0
  • 8
    Spratley, Paul Andew
    Director Of Financial Services born in August 1951
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2002-12-06
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1998-08-11 ~ 1998-08-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1998-08-11 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 11
    Tajasque, Paul Julian Ross
    Individual (17 offsprings)
    Officer
    2005-02-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Dear, Anthony James
    Finance Director born in March 1977
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Woolhouse, John Thomas
    Consulting Actuary born in November 1936
    Individual (13 offsprings)
    Officer
    1998-11-30 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Watson, Duncan Stuart
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Ross, Finlay John Maclennan
    Actuary born in September 1951
    Individual (12 offsprings)
    Officer
    1998-08-24 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 16
    Trotter, Andrew James
    Individual (39 offsprings)
    Officer
    1998-08-24 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 17
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    Howard, Timothy David
    Finance Director born in October 1966
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2014-03-17
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (43 offsprings)
    Officer
    2010-02-18 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 19
    Bowen, Susannah Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Walter, Phillip James
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 21
    Jeffrey, David Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 22
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2018-10-31 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    AQUILAHEYWOOD LIMITED
    - now 05511334
    AQUILA 2005 LTD - 2005-07-21
    Aquila House, 35 London Road, Redhill, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 24
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 25
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EQUINITI PMS LIMITED

Period: 2019-01-30 ~ now
Company number: 03613039
Registered names
EQUINITI PMS LIMITED - now
SKYWEBS LIMITED - 1998-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EQUINITI PMS LIMITED
    Info
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2019-01-30
    SKYWEBS LIMITED - 2019-01-30
    Registered number 03613039
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 7 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
    Aquila 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 3
  • 1
    AQUILA INTERNATIONAL LIMITED
    04161531
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (13 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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AQUILA SERVICES UK LIMITED
    - now 04781618
    ATLANTIC STAR LIMITED - 2003-08-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AQUILA SOFTWARE LIMITED
    - now 05691619 04161207... (more)
    RED TOWN LIMITED - 2006-01-31
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.