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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 20
  • 1
    Bach, Karen
    Finance Director born in January 1970
    Individual (42 offsprings)
    Officer
    2004-06-23 ~ 2007-12-31
    OF - Director → CIF 0
    Bach, Karen
    Individual (42 offsprings)
    Officer
    2004-06-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    Taylor, Keith
    Chief Financial Officer born in December 1961
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Bergen Henegouwen, Eugenius Antonius Johannes Maria
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Kleijn, Harald Jan Paul
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Marchbank, James
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Waters, Peter James
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2019-09-11
    OF - Director → CIF 0
    Waters, Peter James
    Director born in February 1967
    Individual (5 offsprings)
    2023-09-11 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Winterson, Michael
    Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Smit, Rene Maria
    Senior Director (Regional Finance, Emea) born in September 1984
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Smith, Stephen
    Chief Executive Officer born in May 1956
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 11
    Tyler, James Edward
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2010-01-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Willner, Guy Peter De Rohan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2000-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Rowson, Richard James Christopher
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2000-06-22 ~ 2003-02-05
    OF - Director → CIF 0
    Rowson, Richard James Christopher
    Individual (16 offsprings)
    Officer
    2000-06-22 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 15
    Owen-crompton, Bruce
    Company Director born in January 1979
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 16
    De Buchet, Christophe Marie Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 18
    CITY REGISTRARS LIMITED
    00611010
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 32 offsprings)
    Officer
    2006-07-14 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 19
    Brandywine Plaza, 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINIX (SERVICES) LIMITED

Period: 2007-09-17 ~ now
Company number: 03998776
Registered names
EQUINIX (SERVICES) LIMITED - now
IX SERVICES LIMITED - 2007-09-17
SOUTHCYBER LIMITED - 2000-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINIX (SERVICES) LIMITED
    Info
    IX SERVICES LIMITED - 2007-09-17
    SOUTHCYBER LIMITED - 2007-09-17
    Registered number 03998776
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.