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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
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (64 offsprings)
    Officer
    2017-05-04 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Prins, Thera Roeline
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-03-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Cox, Ian Denis
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Davies, Simon John Treharne
    Bank Official born in May 1950
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 8
    Heaton, John David
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Mason, Nigel
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2000-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 12
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2019-07-09 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Slattery, Thomas Lindsay
    Bank Director born in December 1949
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Stokes, Sian-marie
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    Moss, Keith Edward
    Banker born in May 1944
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 17
    Swabey, Peter Kenneth
    Compant Secretary born in August 1964
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Company Secretary
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 18
    Wadey, Simon Andrew
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 20
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    2000-03-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (83 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
  • 22
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 24
    Richards, Richard Michael
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (27 offsprings)
    Officer
    2001-08-02 ~ 2003-07-16
    OF - Director → CIF 0
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (27 offsprings)
    2008-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Jesseman, Anthony Robin
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    Margetts, Elaine
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2003-10-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 30
    Sharp, Gordon Cameron
    Bank Official born in September 1943
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Butcher, Wendy
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 32
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-02-14 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.