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
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Hughes, Alastair
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Howell, Richard
    Financial Controller
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 7
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2000-06-26 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    2000-06-12 ~ 2000-06-21
    OF - Director → CIF 0
  • 10
    Andrews, Michael John
    Investment Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    2000-06-21 ~ 2000-06-26
    OF - Director → CIF 0
  • 12
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    2000-06-12 ~ 2000-06-21
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 16
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 18
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 19
    Agnew, Julian Michael, Mr.
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-06-12 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUITON NOMINEE LIMITED

Previous name
INTERCEDE 1582 LIMITED - 2000-06-21
Standard Industrial Classification
74990 - Non-trading Company

  • EQUITON NOMINEE LIMITED
    Info
    INTERCEDE 1582 LIMITED - 2000-06-21
    Registered number 04012435
    Cunard House, 15 Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 2000-06-12 and dissolved on 2017-09-19 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.