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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 45
  • 1
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Bailey, Jerome Henry
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    French, Andrew John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2022-02-26 ~ 2025-11-26
    OF - Director → CIF 0
  • 4
    Atkinson, Kit
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Husker, Mark Neil
    Chief Operations Officer born in December 1966
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Matson, Paul
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Betts, Toni
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Ellen, Stuart John
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ 2015-07-08
    OF - Director → CIF 0
  • 9
    Millam, Jonathan
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Rutland, Peter
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Brocklebank, James Gerald Arthur
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Cranfield, Ian
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Palmer, Joanne
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2007-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Donegan, Richard Michael
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2016-11-09
    OF - Director → CIF 0
  • 16
    Hennessy, Janet Louise
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Downing, Edward Robert
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Hayes, Kevin Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Murphy, Clancy
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-09-29 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 22
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2008-11-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 23
    Miller, Timothy John
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2015-06-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 25
    Johnson, Steven Robert
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2021-08-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Margetts, Elaine
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2010-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Roberts, Linda Elizabeth
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Parker, John
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2009-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Downs, Gavin Dalziel
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-09-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 30
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2015-03-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 31
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 32
    Matthews, Paul Charles
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    OF - Director → CIF 0
  • 33
    Pearson, Richard James
    Born in February 1966
    Individual (36 offsprings)
    Officer
    2019-01-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 34
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2015-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Burr, Rosanna Dawn
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 36
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2015-04-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 37
    Mason, Nigel
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2007-09-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 38
    Taylor, Mark Damon
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 39
    Prins, Thera Roeline
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 40
    Dye, William
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2008-05-01 ~ 2010-01-07
    OF - Director → CIF 0
  • 41
    Waller, Susan
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 42
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2007-04-11 ~ 2007-05-04
    OF - Director → CIF 0
  • 43
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    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 (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 45
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2007-04-11 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI FINANCIAL SERVICES LIMITED

Period: 2007-07-13 ~ now
Company number: 06208699
Registered names
EQUINITI FINANCIAL SERVICES LIMITED - now
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 06420969... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EQUINITI FINANCIAL SERVICES LIMITED
    Info
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-07-13
    Registered number 06208699
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EQUINITI FINANCIAL SERVICES LIMITED
    S
    Registered number 06208699
    Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • EQUINITI FINANCIAL SERVICES LIMITED
    S
    Registered number 06208699
    Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • EQUINITI FINANCIAL SERVICES LIMITED
    S
    Registered number 06208699
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England
    CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CUSTODIAN NOMINEES LIMITED
    08376175
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-20
    EQUINITI CORPORATE NOMINEES LIMITED - 2008-03-20
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.