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
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Howell, Richard
    Financial Controller born in October 1965
    Individual (116 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 4
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-06-04 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 6
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-06-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 12
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-06-04 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITON MANAGEMENT LIMITED

Previous name
INTERCEDE 1445 LIMITED - 1999-10-20
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • EQUITON MANAGEMENT LIMITED
    Info
    INTERCEDE 1445 LIMITED - 1999-10-20
    Registered number 03782962
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1999-06-04 and dissolved on 2012-12-13 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.