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
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2012-07-20 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Associate Director born in December 1978
    Individual (94 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    EQUITIX HEALTHCARE 2 LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 10 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 16
  • 1
    Bishop, John Michael
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2005-06-01
    OF - director → CIF 0
  • 2
    Dixon, Richard John
    Commercial Negotiator born in May 1971
    Individual (42 offsprings)
    Officer
    2008-07-15 ~ 2010-06-10
    OF - director → CIF 0
  • 3
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-02-03 ~ 2012-07-20
    OF - secretary → CIF 0
  • 4
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    OF - director → CIF 0
  • 5
    Badham, Nigel Paul
    Head Of Development born in April 1962
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-07-20
    OF - director → CIF 0
  • 6
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2012-07-20
    OF - director → CIF 0
  • 8
    Gillepsie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (121 offsprings)
    Officer
    2019-05-31 ~ 2019-05-31
    OF - director → CIF 0
    Gillespie, Robert Alistair Martin
    Associate Director born in July 1990
    Individual (121 offsprings)
    Officer
    2019-05-31 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Tasker, Ian James
    Pfi Transaction Manager born in May 1967
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2008-06-26
    OF - director → CIF 0
  • 10
    Bennett, Nigel Anthony
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2008-06-26
    OF - director → CIF 0
  • 11
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    2004-01-26 ~ 2005-02-03
    OF - director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    2003-11-05 ~ 2005-02-03
    OF - secretary → CIF 0
  • 12
    Battey, Ernest Stephen
    Company Director born in December 1959
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2012-07-20
    OF - director → CIF 0
  • 13
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2012-07-20
    OF - director → CIF 0
  • 14
    Christie, Roderick William
    Fund Manager born in October 1958
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2013-08-05
    OF - director → CIF 0
  • 15
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2004-06-01 ~ 2012-07-20
    OF - secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE 2 (LIFT) LIMITED

Previous name
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITIX HEALTHCARE 2 (LIFT) LIMITED
    Info
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    Registered number 04954472
    3rd Floor (south Building), 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2003-11-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • EQUITIX HEALTHCARE 2 (LIFT) LIMITED
    S
    Registered number 4954472
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.