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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 19
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-01-31 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 2
    Stahelin, Peter Charles
    Individual (37 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-01-31 ~ 2005-03-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual (19 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (75 offsprings)
    Officer
    2006-02-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Atherton, Sharon Anne
    Legal Adviser
    Individual (32 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2010-09-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (48 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (30 offsprings)
    Officer
    2005-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Marnoch, Alasdair
    Director born in March 1963
    Individual (119 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Salter, James Anthony
    Accountant
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-01-31 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

EQUINITI X2 CAP LIMITED

Period: 2013-02-28 ~ 2015-01-20
Company number: 05347975
Registered names
EQUINITI X2 CAP LIMITED - Dissolved
CHANTBRIGHT LIMITED - 2005-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUINITI X2 CAP LIMITED
    Info
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    XAFINITY CONSULTING LIMITED - 2013-02-28
    CHANTBRIGHT LIMITED - 2013-02-28
    Registered number 05347975
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2015-01-20 (9 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.