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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 38
  • 1
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Ainsley, Philip Michael
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Paduch, Jeffrey
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2008-09-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 6
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2022-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Ellen, Stuart John
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2019-12-31
    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
    Marks, Jacqueline
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    2013-09-20 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 13
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-08-18 ~ 2009-09-04
    OF - Director → 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
    Margetts, Elaine
    Company Director born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Peeler, Andrew Michael
    Born in January 1963
    Individual (135 offsprings)
    Officer
    2022-03-18 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Matson, Paul
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (173 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 20
    Waller, Susan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Vassanelli, Marc
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 23
    Lynam, Paul Anthony
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2021-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dye, William
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2008-04-14 ~ 2010-01-07
    OF - Director → CIF 0
  • 26
    Rutland, Peter
    Investor born in March 1979
    Individual (32 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 27
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 28
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 29
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (22 offsprings)
    Officer
    2007-05-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-07-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 31
    Palmer, Joanne
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 32
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    Prins, Thera Roeline
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2007-04-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 37
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2007-04-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 38
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI LIMITED

Period: 2007-07-13 ~ now
Company number: 06226088 00756582
Registered names
EQUINITI LIMITED - now 00756582
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06226830... (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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EQUINITI LIMITED
    S
    Registered number 06226088
    Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 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 2 CIF 3
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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.