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 2
  • 1
    Mrs Andrea Williams
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2018-07-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Delacy, Mark
    Managing Director born in July 1959
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Macfarlane, Andrew John
    Chairman born in September 1944
    Individual
    Officer
    2000-03-31 ~ 2004-08-19
    OF - Director → CIF 0
  • 2
    Burbidge, Glenville David
    Managing Director born in March 1959
    Individual
    Officer
    2000-03-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Radlett, Michael John
    Operations Director born in November 1951
    Individual
    Officer
    2000-03-02 ~ 2009-09-08
    OF - Director → CIF 0
    Radlett, Michael John
    Operations Director
    Individual
    Officer
    2005-04-01 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Williams, Clive
    Director born in February 1963
    Individual
    Officer
    2004-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Watson, Angus
    Cfo born in May 1958
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-04-09
    OF - Director → CIF 0
    Watson, Angus
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-07-13
    OF - Secretary → CIF 0
    Mr Angus Watson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
  • 6
    Paremain, John Stuart
    Finance Director born in August 1950
    Individual
    Officer
    2000-03-02 ~ 2005-03-31
    OF - Director → CIF 0
    Paremain, John Stuart
    Financial Controller
    Individual
    Officer
    2000-03-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Sayers, Kerri Anne
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2015-11-30
    OF - Director → CIF 0
    Sayers, Kerri Anne
    Coo
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 8
    Andrews, Edward Ian
    Director born in April 1952
    Individual
    Officer
    2005-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-02-04 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUATIONHR LIMITED

Previous names
RWP RECRUITMENT SERVICES LIMITED - 2004-09-30
RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED - 2000-12-04
LAWGRA (NO.635) LIMITED - 2000-07-04
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • EQUATIONHR LIMITED
    Info
    RWP RECRUITMENT SERVICES LIMITED - 2004-09-30
    RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED - 2000-12-04
    LAWGRA (NO.635) LIMITED - 2000-07-04
    Registered number 03919496
    C/o Highams Systems Services Group Plc, Quadrant House 33-45 Croydon Road, Caterham, Surrey CR3 6PB
    Private Limited Company incorporated on 2000-02-04 and dissolved on 2019-03-26 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.