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 2
  • 1
    Gurney Champion, Dominic Richard Selwyn
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
  • 2
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (293 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Nuttall, Graeme John
    Solicitor born in December 1959
    Individual (22 offsprings)
    Officer
    2001-06-21 ~ 2024-03-31
    OF - Director → CIF 0
    Nuttall, Graeme John
    Solicitor
    Individual (22 offsprings)
    Officer
    2001-06-21 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Wooffindin, Ruth Anna
    Solicitor born in June 1969
    Individual
    Officer
    2001-08-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Stewart, Peter James Robert
    Solicitor born in February 1956
    Individual
    Officer
    2001-06-21 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Mcarthur, Colin
    Solicitor born in November 1944
    Individual
    Officer
    2001-06-21 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITY INCENTIVES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • EQUITY INCENTIVES LIMITED
    Info
    Registered number 04238893
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2001-06-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.