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 6
  • 1
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Prins, Thera Roeline
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Paduch, Jeffrey
    Director born in December 1978
    Individual
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Ellen, Stuart John
    Company Director born in January 1962
    Individual
    Officer
    2014-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Clancy
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2010-04-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Swabey, Peter Kenneth
    Individual
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 6
    Vassanelli, Marc
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2010-04-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (10 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Waller, Susan
    Director born in July 1965
    Individual
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 10
    Rutland, Peter
    Investor born in March 1979
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Parker, John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2007-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Margetts, Elaine
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Matson, Paul
    Director born in January 1966
    Individual
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 17
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 18
    Dye, William
    Company Director born in March 1962
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2010-01-07
    OF - Director → CIF 0
  • 19
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Palmer, Joanne
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 22
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual
    Officer
    2008-08-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 23
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (51 offsprings)
    Officer
    2008-09-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 24
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 27
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    WEIL SECRETARIES LIMITED - now
    One South Place, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-04-25 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 29
    One South Place, London
    Corporate
    Officer
    2007-04-25 ~ 2007-05-04
    PE - Director → CIF 0
parent relation
Company in focus

EQUINITI LIMITED

Previous names
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUINITI LIMITED
    Info
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Registered number 06226088
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2007-04-25 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EQUINITI LIMITED
    S
    Registered number 06226088
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.