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
    Smit, Rene Maria
    Senior Director (Regional Finance, Emea) born in September 1984
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen-crompton, Bruce
    Company Director born in January 1979
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, James Edward
    President, Emea born in January 1972
    Individual (11 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    One Lagoon Drive, 4th Floor, Redwood City, California, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Tawil-kummerman, Alan
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Willner, Guy Peter De Rohan
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Cleaver, Anthony Brian, Sir
    Company Director born in April 1938
    Individual
    Officer
    1999-04-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Smith, Stephen
    Chief Executive Officer born in May 1956
    Individual
    Officer
    2007-09-14 ~ 2008-05-08
    OF - Director → CIF 0
  • 6
    Lea Yeat Limited
    Individual
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 7
    Poole, Russell Alan
    General Manager born in June 1969
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 8
    Bergen Henegouwen, Eugenius Antonius Johannes Maria
    Company Director born in July 1959
    Individual
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Bach, Karen
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2007-12-31
    OF - Director → CIF 0
    Bach, Karen
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 10
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual
    Officer
    1999-09-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    De Buchet, Christophe Marie Robert
    Company Director born in February 1964
    Individual
    Officer
    1999-03-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Rowson, Richard James Christopher
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2003-02-05
    OF - Director → CIF 0
    Rowson, Richard James Christopher
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 13
    Marchbank, James
    Finance Director born in January 1975
    Individual
    Officer
    2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2008-06-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-11-18 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-07-14 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUINIX (UK) LIMITED

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
    Info
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Registered number 03672650
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • EQUINIX (UK) LIMITED
    S
    Registered number 03672650
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IO EUROPE LIMITED - 2017-03-04
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IO UK ONE LIMITED - 2017-03-04
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    IX INVESTMENTS LIMITED - 2007-09-17
    HOUSEBRIGHT LIMITED - 2000-06-22
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,506,000 GBP2021-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.