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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 25
  • 1
    Lister, David William
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Churtichaga, Francisco Gutierrez
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Mason, Robert Sturdee
    Investment Banker born in February 1956
    Individual (38 offsprings)
    Officer
    1999-07-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Rinner, Erick Robert Maurice
    Investment Banker born in September 1967
    Individual (18 offsprings)
    Officer
    1999-07-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    De Buchet, Christophe Marie Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 2009-03-01
    OF - Director → CIF 0
    De Buchet, Christophe Marie Robert
    Director
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Perry, Lloyd Craig
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2000-09-05 ~ 2000-10-12
    OF - Director → CIF 0
    2000-11-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Smith, Stephen
    Chief Executive Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Tawil-kummerman, Alan
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    1999-07-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2010-01-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Rowson, Richard James Christopher
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2000-08-08 ~ 2004-02-29
    OF - Director → CIF 0
    Rowson, Richard James Christopher
    Company Director
    Individual (16 offsprings)
    Officer
    2000-08-08 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 12
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual (19 offsprings)
    Officer
    1999-07-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Morandi, Brandi Galvin
    General Counsel born in October 1972
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Taylor, Keith
    Chief Financial Officer born in December 1961
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Thorbecke, Fredrik Jan
    Director born in September 1963
    Individual (10 offsprings)
    Officer
    2011-06-24 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Arnell, Cathryn Bryck
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Bach, Karen
    Finance Director born in January 1970
    Individual (42 offsprings)
    Officer
    2004-06-23 ~ 2007-12-31
    OF - Director → CIF 0
    Bach, Karen
    Finance Director
    Individual (42 offsprings)
    Officer
    2004-06-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 18
    Cleaver, Anthony Brian, Sir
    Company Director born in April 1938
    Individual (31 offsprings)
    Officer
    1999-07-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Marchbank, James
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Willner, Guy Peter De Rohan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    1999-07-14 ~ 2009-03-01
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1999-06-28 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 22
    One Lagoon Drive, 4th Floor, Redwood City, California, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1999-07-14 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1999-06-28 ~ 1999-07-14
    OF - Nominee Director → CIF 0
    1999-06-28 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 25
    CITY REGISTRARS LIMITED
    00611010
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 32 offsprings)
    Officer
    2006-07-14 ~ 2016-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINIX GROUP LIMITED

Period: 2007-10-03 ~ 2018-12-11
Company number: 03796971
Registered names
EQUINIX GROUP LIMITED - Dissolved
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINIX GROUP LIMITED
    Info
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-10-03
    IX HOLDINGS LIMITED - 2007-10-03
    Registered number 03796971
    Masters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 and dissolved on 2018-12-11 (19 years 5 months). The status of the company number is Dissolved.
    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.