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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
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark Damon
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Swabey, Peter Kenneth
    Senior Manager
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Lund, Mark Joseph
    Non Executive Director born in July 1957
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Burr, Rosanna Dawn
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Ellen, Stuart John
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ 2015-07-08
    OF - Director → CIF 0
  • 8
    Prins, Thera Roeline
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (13 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Millam, Jonathan
    Accountant born in January 1973
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2013-03-28 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Parker, John
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2009-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Linda Elizabeth
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 14
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2007-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 15
    Atkinson, Kit
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Margetts, Elaine
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2010-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Downing, Edward Robert
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Donegan, Richard Michael
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-02-27 ~ 2016-11-09
    OF - Director → CIF 0
  • 19
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-09-29 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 20
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2015-04-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 21
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2008-11-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Waller, Susan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (27 offsprings)
    Officer
    2007-09-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 24
    Pearson, Richard James
    Director born in February 1966
    Individual (28 offsprings)
    Officer
    2019-01-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Husker, Mark Neil
    Chief Operations Officer born in December 1966
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Murphy, Clancy
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Rutland, Peter
    Investor born in March 1979
    Individual (28 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (17 offsprings)
    Officer
    2015-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    French, Andrew John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2022-02-26 ~ 2025-11-26
    OF - Director → CIF 0
  • 31
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2021-08-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 32
    Dye, William
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2008-05-01 ~ 2010-01-07
    OF - Director → CIF 0
  • 33
    Miller, Timothy John
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2015-06-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 34
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (19 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 35
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 37
    Mason, Nigel
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-09-30 ~ 2008-08-18
    OF - Director → CIF 0
  • 38
    Matson, Paul
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 39
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 40
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Hayes, Kevin Anthony
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 42
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 43
    EQUINITI HOLDINGS LIMITED
    - now 06223360
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236
    One South Place, London
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2007-04-11 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 45
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239
    One South Place, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2007-04-11 ~ 2007-05-04
    OF - Director → 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
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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
(more)
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 - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831
    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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    EQUINITI NOMINEES LIMITED
    - now 06248732
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 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 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EQUINITI SHAREVIEW LIMITED
    - now 06897837
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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.