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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 23
  • 1
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Herbst, Marco Luigi Kurt
    Director born in June 1972
    Individual (31 offsprings)
    Officer
    2005-07-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Philipps, Corinne
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2006-04-25 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-29 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (75 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 6
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (61 offsprings)
    Officer
    2006-04-25 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (30 offsprings)
    Officer
    2005-07-08 ~ 2006-05-31
    OF - Director → CIF 0
    Meades, Derek Leslie
    Accountant
    Individual (30 offsprings)
    Officer
    2005-07-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    2012-06-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 10
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (47 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Montagu, Nicholas Lionel John, Sir
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Mayer, Oliver Paul
    Investment Director born in February 1973
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2010-01-08
    OF - Director → CIF 0
  • 15
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 16
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Atherton, Sharon Anne
    Individual (32 offsprings)
    Officer
    2011-03-16 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual (19 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Stephenson, John Richard
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2010-06-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
    Marnoch, Alasdair
    Director
    Individual (119 offsprings)
    Officer
    2006-05-31 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 22
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-12-29 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINITI X2 LIMITED

Linked company numbers found in government register: 05321837, 05328133
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
    Thames 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.