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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 23
  • 1
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    1998-12-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Cetc (nominees) Limited
    Individual (10 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-09-30 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2014-10-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Deeley, Rosemary Lucy Jude
    Chartered Accountant born in November 1984
    Individual (92 offsprings)
    Officer
    2016-01-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2014-10-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    White, David Douglas Percival
    Accountant born in June 1950
    Individual (41 offsprings)
    Officer
    2000-04-05 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-30 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2016-09-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 13
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-12-06 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 15
    City Executor And Trustee Company Limited
    Individual (11 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 16
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2013-11-18 ~ 2014-10-10
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    1998-12-22 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 17
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 18
    Bickerstaff, Anthony Oliver
    Finance Director born in June 1964
    Individual (48 offsprings)
    Officer
    2001-07-18 ~ 2002-03-11
    OF - Director → CIF 0
  • 19
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED
    14042764
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-04-21
    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
  • 21
    EQUITIX FUND III LP
    LP015406 LP022752... (more)
    Welken House, 10- 11 Charterhouse Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 14490689... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EQUITIX (HOWDEN HOUSE) MIDCO LIMITED
    14044169
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ 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

EQUITIX (HOWDEN HOUSE) LIMITED

Period: 2014-11-21 ~ now
Company number: 03686944
Registered names
EQUITIX (HOWDEN HOUSE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUITIX (HOWDEN HOUSE) LIMITED
    Info
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Registered number 03686944
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.