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 7
  • 1
    Murray, Dorcas Anne Helen
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mair, Susan Jane
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Izlan, Lara
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Schreurs, Ruben
    Chief Executive Officer born in November 1990
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Woodward, Robert Stanley Lawrence
    Chairman born in November 1959
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Nichols, Richard Stephen
    Non Exec Director born in May 1965
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Herrity, Katharine Joanna
    Finance Director born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Stevenson, Jeffrey Taylor
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Chief Financial And Operating Officer born in April 1957
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Napier, John Alexander
    Director born in March 1937
    Individual
    Officer
    2000-04-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Baddeley, Julie Margaret
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Alexander, Thomas Simon
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2014-11-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Thomson, Sarah Jane
    Joint Chief Executive born in July 1966
    Individual (9 offsprings)
    Officer
    2000-04-04 ~ 2007-10-10
    OF - Director → CIF 0
    Thomson, Sarah Jane
    Non Exec Director born in July 1966
    Individual (9 offsprings)
    2008-04-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Driscoll, Fiona Elizabeth
    Non Exec Director born in April 1958
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    Noble, Andrew David
    Chief Financial Officer born in August 1975
    Individual
    Officer
    2016-09-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 12
    Dawson, Richard David Neil
    Finance Director born in July 1969
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2001-10-15
    OF - Director → CIF 0
    Dawson, Richard David Neil
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 13
    Karg, Michael
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2019-11-12
    OF - Director → CIF 0
  • 14
    Russell, Christopher John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-02-20
    OF - Director → CIF 0
  • 15
    Sanford, Mark John
    Individual (60 offsprings)
    Officer
    2017-05-26 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 16
    Blazey, Morag Jenifer Hurrell
    Director born in September 1960
    Individual
    Officer
    2015-10-15 ~ 2019-01-02
    OF - Director → CIF 0
  • 17
    Thomson, Stephen Mark
    Non Exec Director born in February 1971
    Individual (9 offsprings)
    Officer
    2000-04-04 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 19
    Mcnair, Kevin Hayes
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2019-01-07
    OF - Director → CIF 0
  • 20
    Trendle, David Charles
    Financial Director born in June 1970
    Individual
    Officer
    2002-01-22 ~ 2007-03-31
    OF - Director → CIF 0
    Trendle, David Charles
    Individual
    Officer
    2001-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 21
    Adams, Paul John
    Chief Information Officer born in May 1971
    Individual (5 offsprings)
    Officer
    2000-04-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    2007-03-31 ~ 2008-02-22
    OF - Director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    2007-03-31 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 23
    Watkins, Andrew Charles
    Individual
    Officer
    2011-11-22 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 24
    Higgins, Michael James
    Non Exec Director born in August 1956
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Waters, Nick Paul
    Ceo born in March 1968
    Individual
    Officer
    2020-07-01 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

EBIQUITY PLC

Previous name
THOMSON INTERMEDIA PLC - 2008-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EBIQUITY PLC
    Info
    THOMSON INTERMEDIA PLC - 2008-09-08
    Registered number 03967525
    Chapter House, 16 Brunswick Place, London N1 6DZ
    Public Limited Company incorporated on 2000-04-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EBIQUITY PLC
    S
    Registered number missing
    Citypoint, One Ropemaker Street, London, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company
    CIF 1
  • EBIQUITY PLC
    S
    Registered number missing
    Citypoint, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company
    CIF 2
  • EBIQUITY PLC
    S
    Registered number 3967525
    1, Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in England And Wales, N/A
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ECHO GROUP LTD. - 2018-08-29
    THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FIRMDECISIONS ASJP GROUP LTD - 2014-01-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    TABLEBALL LIMITED - 2001-08-13
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Chapter House, 16 Brunswick Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,476 GBP2022-12-31
    Person with significant control
    2022-04-21 ~ 2022-06-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.