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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
    Toon, Mark Paul
    Executive Director born in July 1964
    Individual (17 offsprings)
    Officer
    2004-10-06 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Long, Paul
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-08-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Collins, Simon Jeremy
    Chartered Accountant born in May 1960
    Individual (64 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Karabinos, David
    Executive Director born in December 1955
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Dean, Joanne
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hodges, Mark
    Executve Director born in March 1964
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2010-01-18
    OF - Director → CIF 0
  • 8
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2011-02-18 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 9
    Bennison, Richard
    Chartered Accountant born in May 1958
    Individual (42 offsprings)
    Officer
    2011-02-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-08-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Griffith-jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (31 offsprings)
    Officer
    2011-02-18 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    Cates, Antony George
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2011-06-10 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Anderson, Adele Helen
    Accountant born in May 1965
    Individual (27 offsprings)
    Officer
    2011-02-18 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-10-05 ~ 2008-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUATERRA UK LTD

Period: 2004-10-05 ~ 2016-11-18
Company number: 05250669
Registered name
EQUATERRA UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2016-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • EQUATERRA UK LTD
    Info
    Registered number 05250669
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2016-11-18 (12 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.