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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 9
  • 1
    Thomson, Keith Roger
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Chandarana, Hasmukh Popatlat
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-07-25 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 3
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Boyden, Stephen Edward
    Security Consultant born in March 1952
    Individual (15 offsprings)
    2007-04-12 ~ 2007-11-20
    OF - Director → CIF 0
    Boyden, Stephen Edward
    Director
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Williams, Philip Anthony
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    2007-06-22 ~ 2008-03-31
    OF - Director → CIF 0
    Williams, Philip Anthony
    Director
    Individual (21 offsprings)
    Officer
    2007-07-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Gregg, Camilla Ann
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 6
    Chandarana, Hasmukh
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Harding, David John
    Company Director born in August 1942
    Individual (10 offsprings)
    Officer
    1999-08-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINOX GROUP (UK) LIMITED

Period: 2009-06-12 ~ 2013-12-31
Company number: 03819756
Registered names
EQUINOX GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EQUINOX GROUP (UK) LIMITED
    Info
    ST JAMES GROUP SECURITY LIMITED - 2009-06-12
    CRUSADER SECURITY GROUP LIMITED - 2009-06-12
    Registered number 03819756
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2013-12-31 (14 years 4 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.