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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
    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 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2007-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Ellen, Stuart John
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Waller, Sue
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2008-04-11
    OF - Director → 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
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Charman, Paul
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Bailey, Jerome Henry
    Company Director born in August 1952
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 10
    Margetts, Elaine
    Company Director born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (173 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Hennessy, Janet Louise
    Investor born in April 1957
    Individual (22 offsprings)
    Officer
    2007-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 18
    Palmer, Joanne
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 19
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Prins, Thera Roeline
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2007-05-23 ~ 2007-07-13
    OF - Director → CIF 0
  • 23
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2007-05-23 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2013-09-20 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI REGISTRARS NOMINEES LIMITED

Period: 2007-10-05 ~ now
Company number: 06256862
Registered names
EQUINITI REGISTRARS NOMINEES LIMITED - now
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13 06248732... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINITI REGISTRARS NOMINEES LIMITED
    Info
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-10-05
    Registered number 06256862
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.