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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 26
  • 1
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (13 offsprings)
    Officer
    2014-02-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 6
    Mason, Nigel
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-09-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Downing, Edward Robert
    Finance Director born in November 1981
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, Richard James
    Director born in February 1966
    Individual (28 offsprings)
    Officer
    2019-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 11
    Downs, Gavin Dalziel
    Director born in October 1951
    Individual (27 offsprings)
    Officer
    2007-09-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Taylor, Mark Damon
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2014-02-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Margetts, Elaine
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Palmer, Joanne
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2008-09-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 17
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2022-04-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (19 offsprings)
    Officer
    2007-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Prins, Thera Roeline
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 21
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (161 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-05-16 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 23
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522234... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-05-16 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Aspect House, Spencer Road, Lancing, West Sussex, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI NOMINEES LIMITED

Period: 2007-10-05 ~ 2025-10-14
Company number: 06248732
Registered names
EQUINITI NOMINEES LIMITED - Dissolved 06256831... (more)
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13 06388809... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINITI NOMINEES LIMITED
    Info
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-10-05
    Registered number 06248732
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2025-10-14 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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