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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 4
  • 1
    Bates, Ronald
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Pitcher, John Martin
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    White, Paul Adrian
    Sales Director born in November 1969
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Holly, Susan Elizabeth
    Company Director born in May 1944
    Individual
    Officer
    2005-11-22 ~ 2006-08-31
    OF - Director → CIF 0
    Holly, Susan Elizabeth
    Individual
    Officer
    2007-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Wakeley, Guy
    Director born in May 1970
    Individual
    Officer
    2017-01-06 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Yerou, Jack George
    Individual (10 offsprings)
    Officer
    2005-05-17 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Lalani, Azim
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 9
    Robb, Stuart
    Company Director born in March 1972
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Stuart Robb
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Finlayson, Edward
    Technical Director born in August 1969
    Individual
    Officer
    2008-04-24 ~ 2009-08-19
    OF - Director → CIF 0
    2009-09-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Looker, Guy Edward
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Pearce, Nicholas Anthony
    Marketer born in May 1983
    Individual
    Officer
    2005-05-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2005-02-03
    PE - Nominee Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-02 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINITI DATA LIMITED

Previous name
MARKETING SOURCE LTD - 2018-04-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EQUINITI DATA LIMITED
    Info
    MARKETING SOURCE LTD - 2018-04-27
    Registered number 05350329
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • EQUINITI DATA LIMITED
    S
    Registered number 05350329
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YES OFFERS LIMITED - 2018-05-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,490 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.