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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
Active 8
  • 1
    Faulkner, Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Paul Richard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    CÔtÉ, Sean Andrew
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Crossley, Hugh Barnabas
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-29
    OF - Director → CIF 0
    icon of calendar 2020-01-16 ~ 2020-01-16
    OF - Director → CIF 0
    Roughton, Peter Sandor
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 8
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2018-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUITIX INVESTMENT MANAGEMENT LTD
    Info
    Registered number 06273020
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • EQUITIX INVESTMENT MANAGEMENT LTD
    S
    Registered number 6273020
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • EQUITIX INVESTMENT MANAGEMENT LTD
    S
    Registered number 6273020
    icon of address3rd Floor South Building, 200 Aldersgastreet, London, England, EC1A 4HD
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • EQUITIX INVESTMENT MANAGEMENT LTD
    S
    Registered number 6273020
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 2
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 3
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 4
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 5
    icon of addressCity Point, 65 Haymarket Terracew, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 23 - Has significant influence or control → OE
  • 6
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 31 - Has significant influence or control → OE
  • 7
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 9
    EQUITIX MA EPS 8 LP - 2018-12-03
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 22 - Has significant influence or control → OE
  • 10
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS MA LP - 2021-09-28
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 20 - Has significant influence or control → OE
  • 11
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 38 - Has significant influence or control → OE
  • 12
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 13
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 15
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 14 - Has significant influence or control → OE
  • 17
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 33 - Has significant influence or control → OE
  • 18
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 13 - Has significant influence or control → OE
  • 19
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 15 - Has significant influence or control → OE
  • 20
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 17 - Has significant influence or control → OE
  • 21
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 28 - Has significant influence or control → OE
  • 22
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 27 - Has significant influence or control → OE
  • 23
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 24
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 25
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 26
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 39 - Has significant influence or control → OE
  • 27
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 34 - Has significant influence or control → OE
  • 28
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 3 - Has significant influence or control → OE
  • 29
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 30
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 25 - Has significant influence or control → OE
  • 31
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 7 - Has significant influence or control → OE
  • 32
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 36 - Has significant influence or control → OE
  • 33
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 34
    EQUITIX MA EPS 5 LP - 2025-11-05
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 35
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 24 - Has significant influence or control → OE
  • 36
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS LP - 2018-12-03
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 21 - Has significant influence or control → OE
  • 37
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    CIF 40 - Has significant influence or control → OE
  • 38
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 30 - Has significant influence or control → OE
  • 39
    icon of address65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 11 - Has significant influence or control → OE
  • 40
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 41
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 32 - Has significant influence or control → OE
  • 42
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 43
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 44
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 45
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 46
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.