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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 13
  • 1
    Maddin, Keith John
    Company Director born in June 1962
    Individual (133 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-12-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 4
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2007-02-12 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Parker, Nicholas
    Company Director born in August 1969
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2007-03-19 ~ 2023-02-08
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Chartered Accountant
    Individual (286 offsprings)
    Officer
    2007-03-19 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 10
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Harris, John David
    Company Director born in July 1965
    Individual (151 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 13
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    200, Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX FINANCE LTD

Period: 2006-12-12 ~ now
Company number: 06026641
Registered name
EQUITIX FINANCE LTD - now 08466492... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EQUITIX FINANCE LTD
    Info
    Registered number 06026641
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.