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
    Parry, Cameron John
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Cameron John Parry
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lock, Peter Jeremy
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Lock, Jeremy
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodson, Simon James
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Paul Michael, Mr
    Stockbroker born in July 1956
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cowan, Simon Anthony
    Stockbroker born in March 1955
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Mason, David George
    Non Executive Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Walton Masters, David Ralph
    Non Executive Director born in September 1943
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Fotheringham, Philip
    Individual
    Officer
    2004-06-10 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2004-06-08 ~ 2004-06-10
    PE - Secretary → CIF 0
  • 6
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2004-06-10
    PE - Director → CIF 0
parent relation
Company in focus

FIRST EQUITY HOLDINGS LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 1
  • Salisbury House, London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.