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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 25
  • 1
    Aldridge, Rodney Malcolm, Sir
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2007-09-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Simms, Neville Ian, Sir
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Swabey, Peter Kenneth
    Senior Manager
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    Rose, Nick
    Investor Director born in October 1980
    Individual (33 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Niedermaier, Oliver
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Thian, Robert Peter
    Director born in August 1943
    Individual (28 offsprings)
    Officer
    2007-09-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Downs, Gavin Dalziel
    Bank Manager
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Paduch, Jeffrey
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Rutland, Peter
    Investor born in March 1979
    Individual (28 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (161 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    Vassanelli, Marc
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Dye, William
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2008-01-31 ~ 2010-01-07
    OF - Director → CIF 0
  • 16
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (19 offsprings)
    Officer
    2007-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
    2010-02-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-08-28 ~ 2009-09-04
    OF - Director → CIF 0
  • 19
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2014-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Beeston, Kevin
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    Matson, Paul
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 24
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07522239... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2007-04-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 25
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522236... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 71 offsprings)
    Officer
    2007-04-25 ~ 2007-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EQUINITI ENTERPRISES LIMITED

Period: 2007-09-03 ~ 2017-01-03
Company number: 06225912
Registered names
EQUINITI ENTERPRISES LIMITED - Dissolved
WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 06309648... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINITI ENTERPRISES LIMITED
    Info
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-09-03
    WG&M SHELF COMPANY 123 LIMITED - 2007-09-03
    Registered number 06225912
    42-50 Hersham Road, Walton-on-thames, Surrey KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2017-01-03 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.