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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 8
  • 1
    Charman, Christopher John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Christopher John Charman
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Addy, Paul Anthony
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-07-12 ~ 2019-10-02
    OF - Director → CIF 0
    Addy, Paul
    Individual (21 offsprings)
    Officer
    2006-07-12 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    Morshead, Nicholas Justin
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2019-10-02
    OF - Director → CIF 0
    Morshead, Nicholas Justin
    Director
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 4
    Edwards, Philip John
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
    Mr Philip John Edwards
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wood, Nicholas John
    Investor Director born in November 1965
    Individual (73 offsprings)
    Officer
    2006-12-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Martin, Paul James
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2021-04-13
    OF - Director → CIF 0
    Mr Paul James Martin
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2020-01-06 ~ 2021-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQATE LIMITED

Period: 2006-10-16 ~ now
Company number: 05873702
Registered names
EQATE LIMITED - now 05160880
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • EQATE LIMITED
    Info
    QPI LEGAL LIMITED - 2006-10-16
    Registered number 05873702
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.