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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
Active 6
  • 1
    Bullock, Lynne Margaret, Dr
    Dentist born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan James
    Chartered Surveyor born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Corporate (202 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FCB 1219 LIMITED - 1997-06-23
    icon of addressWhite Hart House, Silwood Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,884,585 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Carter Keall, Christopher Philip
    Chartered Surveyor And Fund born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 3
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EQUITIS LIMITED
    Info
    Registered number 04319503
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 and dissolved on 2019-12-26 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.