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
7
- 1
Burr, Rosanna Dawn
Born in April 1963Individual (4 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
Hayes, Kevin Anthony
Born in September 1962Individual (4 offsprings)Officer 2023-07-31 ~ nowOF - Director → CIF 0 - 3
Downing, Edward Robert
Born in November 1981Individual (11 offsprings)Officer 2023-09-22 ~ nowOF - Director → CIF 0 - 4
French, Andrew John
Born in April 1965Individual (2 offsprings)Officer 2022-02-26 ~ nowOF - Director → CIF 0 - 5
Roberts, Linda Elizabeth
Born in September 1962Individual (4 offsprings)Officer 2023-10-23 ~ nowOF - Director → CIF 0 - 6
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 198 offsprings)Officer 2020-08-26 ~ nowOF - Secretary → CIF 0
Ceased
37
- 1
Brocklebank, James Gerald Arthur
Private Equity Investor born in April 1970Individual (10 offsprings)Officer 2007-05-04 ~ 2007-09-30OF - Director → CIF 0 - 2
Story, Wayne Andrew
Company Director born in January 1961Individual (39 offsprings)Officer 2009-04-06 ~ 2013-10-31OF - Director → CIF 0 - 3
Wakeley, Guy Richard
Director born in May 1970Individual (87 offsprings)Officer 2015-04-14 ~ 2021-01-04OF - Director → CIF 0 - 4
Margetts, Elaine
Company Director born in July 1962Individual (4 offsprings)Officer 2010-12-30 ~ 2011-06-30OF - Director → CIF 0 - 5
Prins, Thera Roeline
Director born in January 1973Individual (7 offsprings)Officer 2017-08-01 ~ 2021-07-01OF - Director → CIF 0 - 6
Rowland, Phillip David
Company Director born in March 1971Individual (51 offsprings)Officer 2008-11-14 ~ 2009-08-05OF - Director → CIF 0 - 7
Dye, William
Company Director born in March 1962Individual (3 offsprings)Officer 2008-05-01 ~ 2010-01-07OF - Director → CIF 0 - 8
Taylor, Mark Damon
Company Director born in June 1965Individual (5 offsprings)Officer 2012-12-21 ~ 2018-12-05OF - Director → CIF 0 - 9
Armour, Douglas William
Individual (3 offsprings)Officer 2013-09-20 ~ 2016-07-04OF - Secretary → CIF 0 - 10
Green, Adam Charles
Chief Risk Officer born in August 1978Individual (5 offsprings)Officer 2015-08-28 ~ 2023-12-31OF - Director → CIF 0 - 11
Matthews, Paul Charles
Company Director born in March 1961Individual (1 offspring)Officer 2013-03-28 ~ 2015-07-08OF - Director → CIF 0 - 12
Johnson, Steven Robert
Chartered Accountant born in May 1978Individual (5 offsprings)Officer 2021-08-24 ~ 2023-09-30OF - Director → CIF 0 - 13
Bailey, Jerome Henry
Company Director born in August 1952IndividualOfficer 2008-10-31 ~ 2009-09-04OF - Director → CIF 0 - 14
Waller, Susan
Director born in July 1965IndividualOfficer 2007-09-30 ~ 2008-04-11OF - Director → CIF 0 - 15
Pearson, Richard James
Director born in February 1966Individual (6 offsprings)Officer 2019-01-24 ~ 2023-11-30OF - Director → CIF 0 - 16
Palmer, Joanne
Director born in June 1968Individual (1 offspring)Officer 2007-09-30 ~ 2008-11-05OF - Director → CIF 0 - 17
Donegan, Richard Michael
Operations Director born in July 1966Individual (2 offsprings)Officer 2014-02-27 ~ 2016-11-09OF - Director → CIF 0 - 18
Downs, Gavin Dalziel
Company Director born in October 1951Individual (2 offsprings)Officer 2007-09-30 ~ 2015-07-08OF - Director → CIF 0 - 19
Husker, Mark Neil
Chief Operations Officer born in December 1966IndividualOfficer 2021-08-09 ~ 2024-03-31OF - Director → CIF 0 - 20
Ellen, Stuart John
Company Director born in January 1962IndividualOfficer 2014-02-26 ~ 2015-07-08OF - Director → CIF 0 - 21
Millam, Jonathan
Accountant born in January 1973Individual (1 offspring)Officer 2018-11-05 ~ 2021-07-30OF - Director → CIF 0 - 22
Marnoch, Alasdair
Company Director born in March 1963Individual (8 offsprings)Officer 2010-06-15 ~ 2010-06-15OF - Director → CIF 0 - 23
Mason, Nigel
Director born in June 1959IndividualOfficer 2007-09-30 ~ 2008-08-18OF - Director → CIF 0 - 24
Betts, Toni
Company Director born in November 1977Individual (1 offspring)Officer 2012-03-01 ~ 2014-08-06OF - Director → CIF 0 - 25
Cong, Katherine
Individual (6 offsprings)Officer 2016-09-29 ~ 2020-08-26OF - Secretary → CIF 0 - 26
Cranfield, Ian
Finance Director born in October 1968Individual (2 offsprings)Officer 2014-03-18 ~ 2016-02-29OF - Director → CIF 0 - 27
Murphy, Clancy
Company Director born in July 1970Individual (2 offsprings)Officer 2010-04-27 ~ 2012-11-30OF - Director → CIF 0 - 28
Ristaino, Michael Joseph
Investor born in October 1961Individual (1 offspring)Officer 2007-05-09 ~ 2007-09-30OF - Director → CIF 0 - 29
Matson, Paul
Director born in January 1966IndividualOfficer 2007-09-30 ~ 2008-07-18OF - Director → CIF 0 - 30
Swabey, Peter Kenneth
Senior ManagerIndividualOfficer 2007-10-01 ~ 2013-09-20OF - Secretary → CIF 0 - 31
Lund, Mark Joseph
Non Executive Director born in July 1957Individual (2 offsprings)Officer 2015-03-05 ~ 2023-07-31OF - Director → CIF 0 - 32
Rutland, Peter
Investor born in March 1979Individual (11 offsprings)Officer 2007-05-04 ~ 2007-09-30OF - Director → CIF 0 - 33
Parker, John
Company Director born in September 1955Individual (5 offsprings)Officer 2009-11-04 ~ 2013-12-31OF - Director → CIF 0 - 34
Hennessy, Janet Louise
Investor born in April 1957IndividualOfficer 2007-05-09 ~ 2007-09-30OF - Director → CIF 0 - 35
Miller, Timothy John, Dr
Director born in October 1957Individual (3 offsprings)Officer 2015-06-04 ~ 2023-11-30OF - Director → CIF 0 - 36TJG SECRETARIES LIMITED - nowHUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-15One South Place, LondonActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-04-11 ~ 2007-10-01PE - Secretary → CIF 0
- 37One South Place, LondonCorporateOfficer2007-04-11 ~ 2007-05-04PE - Director → CIF 0
Company in focus
EQUINITI FINANCIAL SERVICES LIMITED
Previous names
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
EQUINITI FINANCIAL SERVICES LIMITED
InfoKNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-07-13Registered number 06208699Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HHPRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0EQUINITI FINANCIAL SERVICES LIMITED
SRegistered number 06208699Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DALimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 3EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4WG&M SHELF COMPANY 130 LIMITED - 2007-07-13EQUINITI ITSS LIMITED - 2007-10-05Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5WG&M SHELF COMPANY 129 LIMITED - 2007-07-13EQUINITI MPP LIMITED - 2007-10-05Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 7
L R NOMINEES LIMITED
- nowCOMDIRECT NOMINEE LTD - 2004-09-21Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 8
WEALTH NOMINEES LIMITED
- nowEQUINITI SHARE PLANS LIMITED - 2010-04-01Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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