logo
explain how to read the page

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 28
  • 1
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (16 offsprings)
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-08-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2000-06-21 ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Peters, Ann Octavia
    Director born in March 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    2000-06-12 ~ 2000-06-21
    OF - Director → CIF 0
  • 12
    Hughes, Alastair
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2012-08-23
    OF - Director → CIF 0
  • 13
    Agnew, Julian Michael, Mr.
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2000-06-26 ~ 2009-02-18
    OF - Director → CIF 0
  • 14
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 16
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 18
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 19
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2000-06-12 ~ 2000-06-21
    OF - Director → CIF 0
  • 20
    Andrews, Michael John
    Investment Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2000-06-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 21
    Howell, Richard
    Financial Controller
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 22
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2000-06-26 ~ 2009-08-25
    OF - Director → CIF 0
  • 23
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 24
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 25
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 26
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    2000-06-21 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-06-12 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 28
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

EQUITON NOMINEE LIMITED

Period: 2000-06-21 ~ 2017-09-19
Company number: 04012435
Registered names
EQUITON NOMINEE LIMITED - Dissolved
INTERCEDE 1582 LIMITED - 2000-06-21 03213024... (more)
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.