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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 17
  • 1
    Killik, Paul Geoffrey
    Chief Executive Officer born in December 1947
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mactaggart, Clement Hugh
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2013-09-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Marjoram, Lorraine Ann
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Van Der Westhuizen, Johan Marius
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Marsh, Simon John
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Latto, Stuart Matheson
    Compliance Officer
    Individual (8 offsprings)
    Officer
    2002-07-26 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 9
    Orr, Matthew Nicholson
    Ceo born in October 1962
    Individual (12 offsprings)
    Officer
    2002-07-09 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Immerman, Marc
    Manager Director born in July 1973
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Osborne-shaw, Martin Geoffrey
    Director Of Employee Share Sch born in May 1970
    Individual (12 offsprings)
    Officer
    2002-07-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2013-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2005-03-17 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2002-05-13 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
  • 17
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Period: 2013-10-29 ~ 2014-12-23
Company number: 04436502
Registered names
EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED - Dissolved
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.