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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 26
  • 1
    Crump, David John
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Sharples, David Allan
    Accountant born in November 1963
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Director → CIF 0
    Sharples, David Allan
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 3
    Anderson, Ian Peter Maxwell
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2001-09-07
    OF - Director → CIF 0
    Anderson, Ian Peter Maxwell
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 4
    Close, Roy Edwin, Dr
    Company Director born in March 1920
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Clark, Christopher Dean
    Private Equity Senior Investme born in August 1974
    Individual (16 offsprings)
    Officer
    2001-02-15 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    Martins, Vanessa Marie
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 7
    Riches, Derek Ivor
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-11-20
    OF - Director → CIF 0
  • 8
    Cook, Grahame David
    Co Director born in April 1958
    Individual (35 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Edmond, Andrew Gordon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Edmond, Andrew Gordon
    Director born in June 1963
    Individual (5 offsprings)
    2004-01-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    L.c.i. Directors Limited
    Individual (253 offsprings)
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 11
    Saltiel, Miles Ervin
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Fahy, Conor Peter
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2004-10-31
    OF - Director → CIF 0
    Fahy, Conor Peter
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 13
    Ryder, Jackie
    Individual (11 offsprings)
    Officer
    2002-05-29 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 14
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (54 offsprings)
    Officer
    2000-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Chambers, Clement Hadrian
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Anderson, Hannah Kathryn
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Anderson, Hannah Kathryn
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Tacchi, John Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2005-02-11
    OF - Director → CIF 0
    2005-02-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Zyryanova, Evgeniya
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 19
    L.c.i. Secretaries Limited
    Individual (266 offsprings)
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Director → CIF 0
    Officer
    2000-01-27 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 20
    Roshier, Christopher Edward
    Company Director born in March 1946
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Glencross, Arthur John
    Fund Manager born in September 1953
    Individual (26 offsprings)
    Officer
    2003-11-11 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Hodges, Michael John
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2006-01-31 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Gilchrist, Clive Mace
    Pension Scheme Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2002-01-24
    OF - Director → CIF 0
  • 24
    ADVFN LIMITED - now
    ADVFN PLC
    - 2025-05-19 02374988
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    The Gables Fyfield Road, Suite 27 Essex Technology Centre, Ongar, Essex, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2018-06-19 ~ 2019-10-31
    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
  • 25
    NGR CAPITAL LIMITED
    - now 08069580
    BASHCO LTD - 2018-06-19 08069580
    Nashes Farmhouse, Catsfield Road, Crowhurst, Battle, East Sussex, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    EFFECTIVE RESEARCH LIMITED
    12099714
    82, Lorne Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITY HOLDINGS LIMITED

Period: 2004-04-20 ~ now
Company number: 03917268
Registered names
EQUITY HOLDINGS LIMITED - now 03569466
FOXZONE PLC - 2000-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITY HOLDINGS LIMITED
    Info
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2004-04-20
    FOXZONE PLC - 2004-04-20
    Registered number 03917268
    Green Island Park Road, Ardleigh, Colchester CO7 7SP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • EQUITY HOLDINGS LTD
    S
    Registered number 03917268
    15, Eldon Street, London, England, EC2M 7LD
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITY DEVELOPMENT LIMITED
    - now 02599020
    WARWICK INVESTOR RELATIONS LIMITED - 1996-07-24
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EQUITY I LIMITED
    - now 03569466 03462415... (more)
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.