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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 38
  • 1
    Marks, Jacqueline
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 3
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Ellen, Stuart John
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Prins, Thera Roeline
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Peeler, Andrew Michael
    Born in January 1963
    Individual (135 offsprings)
    Officer
    2022-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Palmer, Joanne
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Margetts, Elaine
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-07-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 14
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2015-05-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2008-09-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 17
    Waller, Susan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 18
    Paduch, Jeffrey
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Murphy, Clancy
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2010-04-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 21
    Rutland, Peter
    Investor born in March 1979
    Individual (28 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 22
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2022-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 23
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 25
    Vassanelli, Marc
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 26
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Lynam, Paul Anthony
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2021-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 28
    Dye, William
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2008-04-14 ~ 2010-01-07
    OF - Director → CIF 0
  • 29
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (19 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 31
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-08-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 32
    Matson, Paul
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 33
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 34
    Brocklebank, James Gerald Arthur
    Private Equity Investor born in April 1970
    Individual (39 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 35
    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
  • 36
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07821399, 07090425, 08515198... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 95 offsprings)
    Officer
    2007-04-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 38
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07821399, 07090425, 08515198... (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 LIMITED

Company number: 06226088
Registered names
EQUINITI LIMITED - now 00756582
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06223390, 06256862, 06420927... (more)
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 - 2007-07-13
    Registered number 06226088
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 10 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
  • EQUINITI LIMITED
    S
    Registered number 06226088
    Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EQUINITI LIMITED
    S
    Registered number 06226088
    Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EQUINITI BENEFACTOR LIMITED
    - now 04403677
    DAVID VENUS (HEALTH & SAFETY) LIMITED
    - 2018-05-17 04403677
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    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 (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    TRUST RESEARCH SERVICES LIMITED
    - now 06256883 02158381
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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