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 4
  • 1
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUINITI GROUP PLC - 2021-12-15
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Paduch, Jeffrey
    Director born in December 1978
    Individual
    Officer
    2007-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Swabey, Peter Kenneth
    Individual
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2007-05-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Rutland, Peter
    Investor born in March 1979
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Rose, Nick
    Investor Director born in October 1980
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 11
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    Millington, Cheryl Joanne
    Non-Executive Director born in July 1966
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    WEIL SECRETARIES LIMITED - now
    One South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-04-23 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 16
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2016-11-04
    PE - Secretary → CIF 0
  • 17
    One South Place, London
    Corporate
    Officer
    2007-04-23 ~ 2007-05-04
    PE - Director → CIF 0
parent relation
Company in focus

EQUINITI HOLDINGS LIMITED

Previous names
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUINITI HOLDINGS LIMITED
    Info
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Registered number 06223360
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EQUINITI HOLDINGS LIMITED
    S
    Registered number 6223360
    Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • EQUINITI HOLDINGS LIMITED
    S
    Registered number 6223360
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    548,506 GBP2018-03-31
    Person with significant control
    2018-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MARKETING SOURCE LTD - 2018-04-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    EQUINITI GATEWAY LIMITED - 2024-07-10
    GATEWAY 2 FINANCE LIMITED - 2017-03-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2016-12-31
    Person with significant control
    2017-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    WAGETALK LIMITED - 1988-09-09
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 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
  • 19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    206,978 GBP2016-03-31
    Person with significant control
    2016-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.