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 4
  • 1
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Thames House, Portsmouth Road, Esher, Surrey, England
    Corporate (2 parents, 121 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Latto, Stuart Matheson
    Compliance Officer
    Individual
    Officer
    2002-07-26 ~ 2005-03-17
    OF - secretary → CIF 0
  • 2
    Osborne-shaw, Martin Geoffrey
    Director Of Employee Share Sch born in May 1970
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2013-01-31
    OF - director → CIF 0
  • 3
    Marjoram, Lorraine Ann
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2013-10-01
    OF - secretary → CIF 0
  • 4
    Van Der Westhuizen, Johan Marius
    Director born in September 1965
    Individual
    Officer
    2002-05-13 ~ 2006-05-19
    OF - director → CIF 0
  • 5
    Immerman, Marc
    Manager Director born in July 1973
    Individual
    Officer
    2002-07-26 ~ 2006-05-19
    OF - director → CIF 0
  • 6
    Killik, Paul Geoffrey
    Chief Executive Officer born in December 1947
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    Orr, Matthew Nicholson
    Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2013-10-01
    OF - director → CIF 0
  • 8
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2013-10-01 ~ 2013-10-31
    OF - director → CIF 0
  • 9
    Mactaggart, Clement Hugh
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2013-09-19 ~ 2013-10-01
    OF - director → CIF 0
  • 10
    Marsh, Simon John
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2013-10-01
    OF - director → CIF 0
  • 11
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-director → CIF 0
  • 12
    16 Old Bailey, London
    Corporate (6 parents, 125 offsprings)
    Officer
    2005-03-17 ~ 2011-12-16
    PE - secretary → CIF 0
  • 13
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2002-05-13 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Previous name
GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
    Info
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    Registered number 04436502
    Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2014-12-23 (12 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.