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 6
  • 1
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30, Warwick Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    St Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    INTERCEDE 1480 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Hughes, Alastair
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Howell, Richard
    Financial Controller
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 6
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    1999-10-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 8
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 10
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 12
    Emburey, David
    Company Director born in November 1968
    Individual
    Officer
    2009-05-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 13
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 14
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 15
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2009-10-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 16
    Cooper-parry, Peter Roger
    Chartered Accountant born in April 1962
    Individual
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 17
    Agnew, Julian Michael, Mr.
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITON GP LIMITED

Previous name
INTERCEDE 1479 LIMITED - 1999-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • EQUITON GP LIMITED
    Info
    INTERCEDE 1479 LIMITED - 1999-10-20
    Registered number 03837119
    Cunard House, 15 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 1999-09-07 and dissolved on 2017-09-19 (18 years). The company status is Dissolved.
    CIF 0
  • EQUITON GP LIMITED
    S
    Registered number 3837119
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.