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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
Active 4
  • 1
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Jacqueline
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    EQUINITI GROUP PLC - 2021-12-15
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Millington, Cheryl Joanne
    Non-Executive Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Rose, Nick
    Investor Director born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Paduch, Jeffrey
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 13
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 15
    Rutland, Peter
    Investor born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 18
    icon of address42-50, 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
  • 19
    icon of addressOne 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

  • EQUINITI HOLDINGS LIMITED
    Info
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-09-03
    WG&M SHELF COMPANY 119 LIMITED - 2007-09-03
    Registered number 06223360
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.