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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 34
  • 1
    Richards, Richard Michael
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Bailey, Jerome Henry
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Stier, John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Stokes, Sian-marie
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Battey, Ernest Stephen
    Born in December 1959
    Individual (88 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Betts, Toni
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Ainsley, Philip Michael
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 11
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-03-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 12
    Moss, Keith Edward
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 13
    Healey, Guy Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Cong, Katherine
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2017-05-04 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Barford Wilks, Sarah
    Individual (48 offsprings)
    Officer
    2000-03-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Sharp, Gordon Cameron
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Swabey, Peter Kenneth
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 18
    Johnson, Steven Robert
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 19
    Cox, Ian Denis
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 20
    Margetts, Elaine
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Slattery, Thomas Lindsay
    Born in December 1949
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2000-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Heaton, John David
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
    2008-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2019-07-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 26
    Butcher, Wendy
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Davies, Simon John Treharne
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 28
    Mason, Nigel
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Wadey, Simon Andrew
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 30
    Prins, Thera Roeline
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 31
    Jesseman, Anthony Robin
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-02-14 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-02-14 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 34
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-02-14 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUINITI SHARE PLAN TRUSTEES LIMITED

Period: 2007-10-01 ~ now
Company number: 03925002
Registered names
EQUINITI SHARE PLAN TRUSTEES LIMITED - now
BROOK BEE LIMITED - 2000-03-15
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EQUINITI SHARE PLAN TRUSTEES LIMITED
    Info
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2007-10-01
    Registered number 03925002
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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