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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
Active 3
  • 1
    Tyler, James Edward
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Kleijn, Harald Jan Paul
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrandywine Plaza, 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De, 19803, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Rowson, Richard James Christopher
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2003-02-05
    OF - Director → CIF 0
    Rowson, Richard James Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 2
    Cleaver, Anthony Brian, Sir
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 4
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Bach, Karen
    Finance Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2007-12-31
    OF - Director → CIF 0
    Bach, Karen
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 6
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-11-28
    OF - Director → CIF 0
  • 7
    De Buchet, Christophe Marie Robert
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Owen-crompton, Bruce
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Smith, Stephen
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-05-08
    OF - Director → CIF 0
  • 10
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Smit, Rene Maria
    Senior Director (Regional Finance, Emea) born in September 1984
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Willner, Guy Peter De Rohan
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Poole, Russell Alan
    General Manager born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Bergen Henegouwen, Eugenius Antonius Johannes Maria
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Marchbank, James
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Tawil-kummerman, Alan
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-11-18 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressQuadrant 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
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years). 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
    icon of addressComputershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • EQUINIX (UK) LIMITED
    S
    Registered number 3672650
    icon of addressComputershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8FD
    Private Company Limited By Shares in Uk Companies House
    CIF 2
  • EQUINIX (UK) LIMITED
    S
    Registered number 03672650
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-09-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 2
    IO EUROPE LIMITED - 2017-03-04
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IO UK ONE LIMITED - 2017-03-04
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    IX INVESTMENTS LIMITED - 2007-09-17
    HOUSEBRIGHT LIMITED - 2000-06-22
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.