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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 15
  • 1
    Zajac, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    2002-05-27 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2002-01-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (71 offsprings)
    Officer
    2003-01-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (27 offsprings)
    Officer
    2004-03-12 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2002-01-07 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 6
    Bullock, Lynne Margaret, Dr
    Dentist born in September 1957
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Carter Keall, Christopher Philip
    Chartered Surveyor And Fund born in March 1967
    Individual (63 offsprings)
    Officer
    2008-12-24 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Clarke, Jonathan James
    Chartered Surveyor born in March 1954
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    2001-11-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 11
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 12
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Director → CIF 0
  • 13
    VECTIS SECURITIES LIMITED
    - now 03313696
    FCB 1219 LIMITED - 1997-06-23
    White Hart House, Silwood Road, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now 04311414
    CROMWELL INVESTMENT HOLDINGS UK LIMITED
    - 2025-01-13 04311414
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    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
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIS LIMITED

Period: 2001-11-08 ~ 2019-12-26
Company number: 04319503
Registered name
EQUITIS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EQUITIS LIMITED
    Info
    Registered number 04319503
    The 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 0
  • Not found in our database.

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