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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 11
  • 1
    Mason, David George
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hodson, Simon James
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Fotheringham, Philip
    Individual (6 offsprings)
    Officer
    2004-06-10 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 4
    Henry, Paul Michael, Mr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Lock, Peter Jeremy
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Simon Anthony
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Walton Masters, David Ralph
    Born in September 1943
    Individual (27 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Parry, Cameron John
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Cameron John Parry
    Born in October 1974
    Individual (15 offsprings)
    Person with significant control
    2017-03-31 ~ now
    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
  • 9
    Lock, Jeremy
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 10
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 11
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 369 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    OF - Director → CIF 0
parent relation
Company in focus

FIRST EQUITY HOLDINGS LIMITED

Period: 2008-08-13 ~ now
Company number: 05147744
Registered names
FIRST EQUITY HOLDINGS LIMITED - now
FEH NO. 2 LIMITED - 2008-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FIRST EQUITY HOLDINGS LIMITED
    Info
    FEH NO. 2 LIMITED - 2008-08-13
    Registered number 05147744
    Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • FIRST EQUITY HOLDINGS LIMITED
    S
    Registered number 05147744
    Salisbury House, London Wall, London, England, EC2M 5QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST EQUITY LIMITED
    02019652
    Salisbury House, London Wall, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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