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
Active 3
  • 1
    Schwartz, Eric Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Peter James
    Solicitors born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne Lagoon Drive, 4th Floor, Redwood City, California, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Rowson, Richard James Christopher
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2003-02-05
    OF - Director → CIF 0
    Rowson, Richard James Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 2
    Marchbank, James
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Willner, Guy Peter De Rohan
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    De Buchet, Christophe Marie Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Bach, Karen
    Finance Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2007-09-14
    OF - Director → CIF 0
    Bach, Karen
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 7
    Smith, Stephen
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-07-14 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUINIX CORPORATION LIMITED

Previous names
CALLDELTA LIMITED - 2000-08-21
IX CORPORATION LIMITED - 2007-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUINIX CORPORATION LIMITED
    Info
    CALLDELTA LIMITED - 2000-08-21
    IX CORPORATION LIMITED - 2000-08-21
    Registered number 04047080
    icon of addressMasters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2018-12-11 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • EQUINIX CORPORATION LIMITED
    S
    Registered number 04047080
    icon of addressMasters House 107, Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IX INVESTMENTS LIMITED - 2007-09-17
    HOUSEBRIGHT LIMITED - 2000-06-22
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.