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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
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Andrews, Michael John
    Born in December 1958
    Individual (100 offsprings)
    Officer
    1999-10-20 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    1999-10-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 5
    Hughes, Alastair
    Born in October 1965
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Bridson, Thomas Paul Ridgway
    Born in January 1972
    Individual (69 offsprings)
    Officer
    2009-08-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Clayton, Susan Vivien
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Agnew, Julian Michael, Mr.
    Born in July 1962
    Individual (17 offsprings)
    Officer
    1999-10-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Emburey, David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2009-10-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 17
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 19
    Cooper-parry, Peter Roger
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 20
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 21
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 23
    JONES LANG LASALLE LIMITED
    - now 01188567 01081258... (more)
    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 (73 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    BRIXTON EQUITON LIMITED
    - now 03837112 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    INTERCEDE 1480 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (27 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
  • 25
    CB RICHARD ELLIS LIMITED
    - now 02704074 03536032
    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 (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EQUITON GP LIMITED

Period: 1999-10-20 ~ 2017-09-19
Company number: 03837119
Registered names
EQUITON GP LIMITED - Dissolved
INTERCEDE 1479 LIMITED - 1999-10-20 03837139... (more)
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 status of the company number 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 1
  • 1
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.