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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
Active 3
  • 1
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Atherton, Sharon Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 5
    Stephenson, John Richard
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Philipps, Corinne
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 11
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    OF - Director → CIF 0
    Meades, Derek Leslie
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 13
    Mayer, Oliver Paul
    Investment Director born in February 1973
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Marnoch, Alasdair
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
    Marnoch, Alasdair
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 15
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2005-03-29
    OF - Director → CIF 0
  • 18
    Bloor, Robert David
    Accountant born in November 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Montagu, Nicholas Lionel John, Sir
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-12-29 ~ 2005-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINITI X2 LIMITED

Previous names
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUINITI X2 LIMITED
    Info
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2013-03-06
    Registered number 05321837
    icon of addressThames House, Portsmouth Road, Esher, Surrey KT10 9AD
    Private Limited Company incorporated on 2004-12-29 and dissolved on 2015-01-20 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.