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
3
- 1
Tyler, James Edward
Born in January 1972Individual (11 offsprings)Officer2025-04-08 ~ nowOF - Director → CIF 0 - 2
Kleijn, Harald Jan Paul
Born in February 1972Individual (5 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 3Brandywine Plaza, 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De, 19803, United StatesCorporate (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
De Buchet, Christophe Marie Robert
Company Director born in February 1964IndividualOfficer1999-03-15 ~ 2008-06-01OF - Director → CIF 0 - 2
Poole, Russell Alan
General Manager born in June 1969Individual (5 offsprings)Officer2000-08-08 ~ 2023-02-10OF - Director → CIF 0 - 3
Smith, Stephen
Chief Executive Officer born in May 1956IndividualOfficer2007-09-14 ~ 2008-05-08OF - Director → CIF 0 - 4
Rowson, Richard James Christopher
Company Director born in April 1967Individual (1 offspring)Officer2000-08-08 ~ 2003-02-05OF - Director → CIF 0Rowson, Richard James Christopher
Individual (1 offspring)Officer2000-08-08 ~ 2004-02-25OF - Secretary → CIF 0 - 5
Herrick, Kathryn Louise
Director born in March 1966Individual (16 offsprings)Officer2011-10-01 ~ 2014-05-01OF - Director → CIF 0 - 6
Mead, Richard Barwick
Consultant born in August 1947IndividualOfficer1999-09-22 ~ 2001-11-28OF - Director → CIF 0 - 7
Smit, Rene Maria
Senior Director (Regional Finance, Emea) born in September 1984IndividualOfficer2021-11-01 ~ 2025-08-15OF - Director → CIF 0 - 8
Schwartz, Eric Charles
Company Director born in September 1966Individual (17 offsprings)Officer2008-06-01 ~ 2019-05-01OF - Director → CIF 0 - 9
Bach, Karen
Finance Director born in January 1970Individual (10 offsprings)Officer2004-08-24 ~ 2007-12-31OF - Director → CIF 0Bach, Karen
Individual (10 offsprings)Officer2004-08-24 ~ 2006-07-14OF - Secretary → CIF 0 - 10
Cleaver, Anthony Brian, Sir
Company Director born in April 1938IndividualOfficer1999-04-01 ~ 2001-11-28OF - Director → CIF 0 - 11
Tawil-kummerman, Alan
Company Director born in October 1950Individual (2 offsprings)Officer1999-04-01 ~ 2001-11-28OF - Director → CIF 0 - 12
Bergen Henegouwen, Eugenius Antonius Johannes Maria
Company Director born in July 1959IndividualOfficer2019-05-01 ~ 2024-07-01OF - Director → CIF 0 - 13
Owen-crompton, Bruce
Company Director born in January 1979Individual (5 offsprings)Officer2023-05-02 ~ 2025-06-01OF - Director → CIF 0 - 14
Willner, Guy Peter De Rohan
Director born in February 1964Individual (8 offsprings)Officer1998-11-18 ~ 2008-06-01OF - Director → CIF 0 - 15
Lea Yeat Limited
IndividualOfficer1998-11-18 ~ 1998-11-18OF - Nominee Director → CIF 0 - 16
Marchbank, James
Finance Director born in January 1975IndividualOfficer2008-01-01 ~ 2009-07-31OF - Director → CIF 0 - 1722 Melton Street, Euston Square, LondonActive Corporate (5 parents, 435 offsprings)Equity (Company account)3 GBP2025-04-30Officer1998-11-18 ~ 2000-08-08PE - Nominee Secretary → CIF 0
- 18Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2018-04-30Officer2006-07-14 ~ 2016-07-01PE - Secretary → CIF 0
Company in focus
EQUINIX (UK) LIMITED
Linked company numbers found in government register: 03672650, 06293383
Previous name
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
EQUINIX (UK) LIMITED
InfoINTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17Registered number 03672650Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FDPRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0EQUINIX (UK) LIMITED
SRegistered number 03672650Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FDPrivate Limited Company in Companies House Uk, United KingdomCIF 1EQUINIX (UK) LIMITED
SRegistered number 3672650Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FDPrivate Company Limited By Shares in Uk Companies HouseCIF 2EQUINIX (UK) LIMITED
SRegistered number 03672650Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QHLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 113 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-09-25 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 2 - Right to appoint or remove directors → OE
- 2IO EUROPE LIMITED - 2017-03-04Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-30 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
EQUINIX (LD10) LIMITED
- nowIO UK ONE LIMITED - 2017-03-04Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-14 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5IX INVESTMENTS LIMITED - 2007-09-17HOUSEBRIGHT LIMITED - 2000-06-22Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-07-13 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6LS HARBOUR EXCHANGE LIMITED - 2021-12-14 05660319LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26SHELFCO (NO. 3517) LIMITED - 2008-04-02 05991720, 05991757, 06046196... (more)Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)81,000 GBP2021-03-31Person with significant control2023-12-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.