logo
explain how to read the page

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 5
  • 1
    Prins, Thera Roeline
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Ian Denis
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wadey, Simon Andrew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Moss, Keith Edward
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Sharp, Gordon Cameron
    Bank Official born in September 1943
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Margetts, Elaine
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Heaton, John David
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 12
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (2 offsprings)
    icon of calendar 2008-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Stokes, Sian-marie
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 14
    Healey, Guy Mark
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Jesseman, Anthony Robin
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 18
    Mason, Nigel
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2022-01-10
    OF - Director → CIF 0
  • 21
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 22
    Slattery, Thomas Lindsay
    Bank Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 23
    Davies, Simon John Treharne
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 24
    Swabey, Peter Kenneth
    Compant Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 25
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 26
    Richards, Richard Michael
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Parker, John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    2000-02-14 ~ 2000-03-15
    PE - Nominee Director → CIF 0
    2000-02-14 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 29
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-02-14 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUINITI SHARE PLAN TRUSTEES LIMITED

Previous names
BROOK BEE LIMITED - 2000-03-15
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EQUINITI SHARE PLAN TRUSTEES LIMITED
    Info
    BROOK BEE LIMITED - 2000-03-15
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2000-03-15
    Registered number 03925002
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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