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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
Active 6
  • 1
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MATAHARI 452 LIMITED - 1992-04-21
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    CBRE LIMITED - 2011-11-30
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    icon of address30, Warwick Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressCunard House, 15 Regent Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Howell, Richard
    Financial Controller
    Individual (205 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Cooper-parry, Peter Roger
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 9
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 12
    Agnew, Julian Michael, Mr.
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 14
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 15
    Hughes, Alastair
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 16
    Emburey, David
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 18
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2012-08-23
    OF - Director → CIF 0
  • 19
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-09-07 ~ 1999-10-20
    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
    icon of addressCunard 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
    icon of addressCunard 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
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.