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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-12-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nicholas
    Company Director born in August 1969
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Maddin, Keith John
    Company Director born in June 1962
    Individual (133 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Faulkner, Edward
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Roughton, Peter Sandor
    Individual (84 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 8
    Berkeley, Belinda Jane
    Coo born in July 1973
    Individual (30 offsprings)
    Officer
    2021-02-22 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Chartered Accountant
    Individual (286 offsprings)
    Officer
    2007-03-19 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 10
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Harris, John David
    Company Director born in July 1965
    Individual (151 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2006-10-19 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Winters, Paul Richard
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2007-02-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 17
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    CÔte, Sean Andrew
    Born in November 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 19
    PACE BIDCO LIMITED
    09213529
    200, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2006-10-19 ~ 2006-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX HOLDINGS LTD

Period: 2006-12-12 ~ now
Company number: 05972500
Registered names
EQUITIX HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUITIX HOLDINGS LTD
    Info
    PRECIS (2657) LIMITED - 2006-12-12
    Registered number 05972500
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • EQUITIX HOLDINGS LTD
    S
    Registered number 05972500
    10-11 Charterhouse Square, London, EC1M 6EH
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 145
  • 1
    ALBION SPV LTD
    15880169
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EQUITIX CAPITAL EUROBOND 2 LIMITED
    07449938
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 4
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 146 - Has significant influence or control → OE
  • 5
    EQUITIX CAPITAL EUROBOND 3B LIMITED
    11272763
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 91 - Has significant influence or control → OE
  • 6
    EQUITIX CAPITAL EUROBOND 3C LIMITED
    11519946
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-08-15 ~ now
    CIF 90 - Has significant influence or control → OE
  • 7
    EQUITIX CAPITAL EUROBOND 3D LTD
    12343486
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 88 - Has significant influence or control → OE
  • 8
    EQUITIX CAPITAL EUROBOND 4 LIMITED
    09819634
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 131 - Has significant influence or control → OE
  • 9
    EQUITIX CAPITAL EUROBOND 5 LIMITED
    11145738
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 10
    EQUITIX CAPITAL EUROBOND 5A LIMITED
    11198519
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 11
    EQUITIX CAPITAL EUROBOND 6 LIMITED
    - now 11948554
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED
    - 2019-10-22 11948554
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 12
    EQUITIX CAPITAL EUROBOND 6A LIMITED
    12272846
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 13
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2022-11-10 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 14
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 15
    EQUITIX CAPITAL MANAGEMENT LIMITED
    12984318
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    EQUITIX CHARIOT (S) GP LIMITED
    SC625111
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    EQUITIX CORE INFRASTRUCTURE TRUST PLC
    13879290
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    EQUITIX EEEF BIOMASS 2 LIMITED
    - now 09839393
    AGHOCO 1350 LIMITED - 2015-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
  • 19
    EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    SC445425
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 20
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
    SC428478
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    EQUITIX ENERGY EFFICIENT GP 1 LIMITED
    08144724
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 23
    EQUITIX EPS GP 3 LIMITED
    SC430118
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 24
    EQUITIX EPS GP 4 LIMITED
    SC500074
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 25
    EQUITIX EPS GP 5 LIMITED
    SC585544
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 26
    EQUITIX EPS GP 6 LIMITED
    SC628142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 27
    EQUITIX EPS GP 7 LIMITED
    SC735427
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 28
    EQUITIX EPS GP LIMITED
    SC385280
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    EQUITIX ESI CHP 2 LIMITED
    10987051
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
    - now SC606104
    EQUITIX MA EPS GP 8 LIMITED
    - 2018-11-21 SC606104
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-22 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 31
    EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
    SC707477
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 32
    EQUITIX EXETER (S) III LP
    SL024765
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 33
    EQUITIX FINANCE LTD
    06026641
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 34
    EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED
    SC522487
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 35
    EQUITIX FIRE CONTROL (DURHAM) (S) IV LP
    SL024308
    Avondale House Suites 1l - 10, Strathclyde Business Park, Bellshill
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 36
    EQUITIX FIRE CONTROL (S) IV GP LIMITED
    SC522486
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    EQUITIX FOUNDER PARTNER LIMITED
    11181375
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 38
    EQUITIX GALVANI LIMITED
    11787930
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ 2022-06-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 39
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    SC588685
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-07-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
    SC603473
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-07-24 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 41
    EQUITIX INFRA IRELAND EPS GP LIMITED
    SC761327
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 42
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
  • 43
    EQUITIX INFRASTRUCTURE 5 LIMITED
    11276661
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 44
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    EQUITIX INFRASTRUCTURE INVESTMENTS LTD
    - now 12983293
    EQUITIX GREENFIELD LIMITED
    - 2020-11-11 12983293
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 46
    EQUITIX INITIAL GP LIMITED
    12925808
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-03 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 47
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
  • 48
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
  • 49
    EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
    12350926
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 50
    EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    09339740
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 143 - Has significant influence or control → OE
  • 51
    EQUITIX MA 10 CAPITAL EUROBOND LIMITED
    11872576
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-09 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 52
    EQUITIX MA 11 CAPITAL EUROBOND LIMITED
    11890971
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-19 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 53
    EQUITIX MA 12 CAPITAL EUROBOND LIMITED
    11939856
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 54
    EQUITIX MA 13 CAPITAL EUROBOND LIMITED
    11939685
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-11 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 55
    EQUITIX MA 14 CAPITAL EUROBOND LIMITED
    11948559
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 56
    EQUITIX MA 15 HOLDCO LIMITED
    12421754
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-23 ~ now
    CIF 120 - Has significant influence or control → OE
  • 57
    EQUITIX MA 16 CAPITAL EUROBOND LIMITED
    11948544
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 58
    EQUITIX MA 17 CAPITAL EUROBOND LIMITED
    11949615
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 59
    EQUITIX MA 18 CAPITAL EUROBOND LIMITED
    13265360
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 60
    EQUITIX MA 19 CAPITAL EUROBOND LIMITED
    12870831
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 61
    EQUITIX MA 2 CAPITAL EUROBOND LIMITED
    10529272
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 62
    EQUITIX MA 20 CAPITAL EUROBOND LIMITED
    12747867
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 63
    EQUITIX MA 20 CO-INVEST LTD
    - now 13372766
    EQUITIX M20 CO-INVEST LTD
    - 2021-11-22 13372766
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 64
    EQUITIX MA 21 CAPITAL EUROBOND LIMITED
    12747489
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 65
    EQUITIX MA 22 CAPITAL EUROBOND LIMITED
    12929225
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 66
    EQUITIX MA 23 CAPITAL EUROBOND LIMITED
    12925859
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-04 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 67
    EQUITIX MA 24 CO-INVEST LTD
    13628186
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 68
    EQUITIX MA 25 CAPITAL EUROBOND LIMITED
    14289482
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 69
    EQUITIX MA 26 CAPITAL EUROBOND LIMITED
    13751674
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 70
    EQUITIX MA 27 CAPITAL EUROBOND LIMITED
    14458076
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 71
    EQUITIX MA 31 CAPITAL EUROBOND LIMITED
    16946292
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 72
    EQUITIX MA 4 CAPITAL EUROBOND LIMITED
    10849899
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 73
    EQUITIX MA 5 CAPITAL EUROBOND LIMITED
    11022369
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 74
    EQUITIX MA 6 CAPITAL EUROBOND LIMITED
    11104225
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 75
    EQUITIX MA 7 CAPITAL EUROBOND LIMITED
    11335475
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-28 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 76
    EQUITIX MA 8 CAPITAL EUROBOND LIMITED
    11723472
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 77
    EQUITIX MA 9 CAPITAL EUROBOND LIMITED
    11827952
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 78
    EQUITIX MA EPS GP 1 LIMITED
    SC486582
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 79
    EQUITIX MA EPS GP 10 LIMITED
    SC622707
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 80
    EQUITIX MA EPS GP 11 LIMITED
    SC619108
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 81
    EQUITIX MA EPS GP 12 LIMITED
    SC619110
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 82
    EQUITIX MA EPS GP 13 LIMITED
    SC619112
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 83
    EQUITIX MA EPS GP 14 LIMITED
    SC622710
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 84
    EQUITIX MA EPS GP 15 LIMITED
    SC622711
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 85
    EQUITIX MA EPS GP 16 LIMITED
    SC622724
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 86
    EQUITIX MA EPS GP 17 LIMITED
    SC622720
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 87
    EQUITIX MA EPS GP 18 LIMITED
    SC647990
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 88
    EQUITIX MA EPS GP 19 LIMITED
    SC647743
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 89
    EQUITIX MA EPS GP 2 LIMITED
    SC551405
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 90
    EQUITIX MA EPS GP 20 LIMITED
    SC658817
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 91
    EQUITIX MA EPS GP 21 LIMITED
    SC658820
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 92
    EQUITIX MA EPS GP 22 LIMITED
    SC671369
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 93
    EQUITIX MA EPS GP 23 LIMITED
    SC671492
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-20 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 94
    EQUITIX MA EPS GP 24 LIMITED
    SC701782
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 95
    EQUITIX MA EPS GP 25 LIMITED
    SC717256
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 96
    EQUITIX MA EPS GP 26 LIMITED
    SC711601
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 97
    EQUITIX MA EPS GP 27 LIMITED
    SC743397
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-05 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 98
    EQUITIX MA EPS GP 28 LIMITED
    SC751000
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-21 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 99
    EQUITIX MA EPS GP 29 LIMITED
    SC822598
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 100
    EQUITIX MA EPS GP 31 LIMITED
    SC872655
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 101
    EQUITIX MA EPS GP 5 LIMITED
    - now SC578342
    EQUITIX MA EPS GP 5 LIMITED
    - 2025-10-29 SC578342
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 102
    EQUITIX MA EPS GP 6 LIMITED
    SC583719
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 103
    EQUITIX MA EPS GP 8 LIMITED
    SC614583
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 104
    EQUITIX MA EPS GP 9 LIMITED
    SC613076
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 105
    EQUITIX MA EPS GP NORTH LIMITED
    SC644325
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 106
    EQUITIX MA EPS GP SPRING LIMITED
    SC673034
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-03 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 107
    EQUITIX MA EPS GP THOR LIMITED
    SC741003
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 108
    EQUITIX MA NO.1 LIMITED
    09235576
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 109
    EQUITIX MA SPRING CAPITAL EUROBOND LTD
    - now 12762499
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 110
    EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    10611794
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 111
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 362 offsprings)
    Person with significant control
    2017-05-13 ~ 2018-03-20
    CIF 112 - Ownership of shares – 75% or more → OE
  • 112
    EQUITIX NEXT GENERATION EPS GP LIMITED
    SC761324
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 113
    EQUITIX NO. 1 LIMITED
    06734860
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
  • 114
    EQUITIX NO. 2 LIMITED
    07405279
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
  • 115
    EQUITIX NO. 3 LTD
    08196295
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors as a member of a firm → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 116
    EQUITIX NO. 4 LIMITED
    09604414
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 117
    EQUITIX NO. 5 LIMITED
    10972596
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-09-20 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 118
    EQUITIX NO. 6 LIMITED
    - now 11963526
    EQUITIX NO.6 LIMITED
    - 2019-05-03 11963526
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 119
    EQUITIX NO.7 LIMITED
    14251076
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 120
    EQUITIX NRF EUR CO-INVEST LIMITED
    - now 13493606
    EQUITIX EF2 LTD
    - 2023-03-17 13493606
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 121
    EQUITIX RENAISSANCE (S) IV GP LIMITED
    SC522556
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 122
    EQUITIX RENAISSANCE (S) IV LP
    SL024309
    Avondale House Suites 1l-10, Strathclyde Business Park, Bellshill
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 123
    EQUITIX RF EPS GP LIMITED
    SC646702
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 124
    EQUITIX RF1 LIMITED
    12266631
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 125
    EQUITIX SMA ENFORCER LIMITED
    13603779
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 126
    EQUITIX SOCIAL HOUSING (S) IV LP
    SL026655
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 127
    EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED
    SC560110
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-10 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 128
    EQUITIX SOLAR PROJECTS 3 (S) IV LP
    SL030790
    C/o Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Right to surplus assets - 75% or more → OE
  • 129
    EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED
    SC761722
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 130
    EQUITIX TIGER (S) LP
    SL033424
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill
    Active Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 113 - Right to surplus assets - 75% or more → OE
  • 131
    EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED
    SC773523
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 132
    EQUITIX UK ELECTRICITY STORAGE GP LIMITED
    SC773369
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 133
    EQUITIX US MANAGEMENT UK FEEDER GP LIMITED
    13259848
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 134
    EQUITIX V PRIMARY INFRASTRUCTURE LP
    SL032655
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-25 ~ now
    CIF 18 - Right to appoint or remove persons → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    EQUITIX VI PRIMARY INFRASTRUCTURE LP
    SL033961
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-27 ~ now
    CIF 119 - Right to appoint or remove persons → OE
    CIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 136
    GREN BIOMASS LIMITED - now
    EQUITIX ESI BIOMASS LIMITED
    - 2023-06-02 08466477
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    GREN CHP FINANCE LIMITED - now
    EQUITIX ESI CHP FINANCE LIMITED
    - 2023-06-02 09430484
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2019-09-10 ~ 2023-05-02
    CIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 138
    GREN CHP LIMITED - now
    EQUITIX ESI CHP LIMITED
    - 2023-06-02 09360628
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2019-09-09 ~ 2023-05-02
    CIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    GREN FINANCE LIMITED - now
    EQUITIX ESI FINANCE LIMITED
    - 2023-06-02 08466492
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (15 parents)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    GREN RETROFIT FINANCE LIMITED - now
    EQUITIX ESI RETROFIT FINANCE LIMITED
    - 2023-07-25 09242012
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    CIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 141
    GREN RETROFIT LIMITED - now
    EQUITIX ESI RETROFIT LIMITED
    - 2023-07-25 09241958
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    CIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    GREN WTE FINANCE LIMITED - now
    EQUITIX EEEF WTE FINANCE LIMITED
    - 2023-06-02 10631517
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-02-21 ~ 2017-08-08
    CIF 134 - Has significant influence or control → OE
    CIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2019-09-10 ~ 2023-05-02
    CIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    GREN WTE LIMITED - now
    EQUITIX EEEF WTE LIMITED
    - 2023-06-02 10631195
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    2017-02-21 ~ 2017-08-08
    CIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 133 - Has significant influence or control → OE
  • 144
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    KISIELICE WIND LIMITED
    12025635
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-04-23 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE

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