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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 15
  • 1
    Maddin, Keith John
    Company Director born in June 1962
    Individual (133 offsprings)
    Officer
    2007-06-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    CÔtÉ, Sean Andrew
    Born in November 1965
    Individual (69 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Winters, Paul Richard
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (84 offsprings)
    Officer
    2019-10-01 ~ 2019-10-29
    OF - Director → CIF 0
    2020-01-16 ~ 2020-01-16
    OF - Director → CIF 0
    Roughton, Peter Sandor
    Individual (84 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 6
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2007-07-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2007-07-07 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Chartered Accountant
    Individual (286 offsprings)
    Officer
    2007-06-07 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 12
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Faulkner, Edward
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 15
    EQUITIX HOLDINGS LTD - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITIX INVESTMENT MANAGEMENT LTD

Period: 2007-06-07 ~ now
Company number: 06273020 10611794
Registered name
EQUITIX INVESTMENT MANAGEMENT LTD - now 10611794
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUITIX INVESTMENT MANAGEMENT LTD
    Info
    Registered number 06273020
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • EQUITIX INVESTMENT MANAGEMENT LTD
    S
    Registered number 6273020
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • EQUITIX INVESTMENT MANAGEMENT LTD
    S
    Registered number 6273020
    3rd 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
    3rd 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 47
  • 1
    EQUITIX ENERGY EFFICIENCY EPS LP
    SL012701 SL011065... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 2
    EQUITIX ENERGY EFFICIENT EPS LP
    SL011065 SL012701... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 3
    EQUITIX EPS 3 LP
    SL012399 SL032653... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 4
    EQUITIX EPS 4 LP
    SL021525 SL032653... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 5
    EQUITIX EPS 5 LP
    SL032653 SL033761... (more)
    City Point, 65 Haymarket Terracew, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ now
    CIF 24 - Has significant influence or control → OE
  • 6
    EQUITIX EPS 6 LP
    SL033761 SL032653... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ now
    CIF 32 - Has significant influence or control → OE
  • 7
    EQUITIX EPS 7 LP
    SL035821 SL032653... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    EQUITIX EPS LP
    SL008279 SC385280... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 9
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS LP
    - now SL033222 SL033385... (more)
    EQUITIX MA EPS 8 LP
    - 2018-12-03 SL033222 SL033385... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 23 - Has significant influence or control → OE
  • 10
    EQUITIX EUROPEAN INFRASTRUCTURE II EPS LP
    - now SL033382 SL033222... (more)
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS MA LP
    - 2021-09-28 SL033382 SL033222... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 21 - Has significant influence or control → OE
  • 11
    EQUITIX INFRA IRELAND EPS LP
    SL036263 SC761327
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 39 - Has significant influence or control → OE
  • 12
    EQUITIX MA EPS 1 LP
    SL018821 SL033686... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 13
    EQUITIX MA EPS 10 LP
    SL033683 SL033685... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 17 - Has significant influence or control → OE
  • 14
    EQUITIX MA EPS 11 LP
    SL033685 SL034381... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 15
    EQUITIX MA EPS 12 LP
    SL033686 SL034237... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 16
    EQUITIX MA EPS 13 LP
    SL033681 SL033685... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 15 - Has significant influence or control → OE
  • 17
    EQUITIX MA EPS 14 LP
    SL033680 SL033685... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 34 - Has significant influence or control → OE
  • 18
    EQUITIX MA EPS 15 LP
    SL033679 SL033685... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 14 - Has significant influence or control → OE
  • 19
    EQUITIX MA EPS 16 LP
    SL033682 SL034237... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 16 - Has significant influence or control → OE
  • 20
    EQUITIX MA EPS 17 LP
    SL033684 SL035922... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 21
    EQUITIX MA EPS 18 LP
    SL034237 SL033680... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 29 - Has significant influence or control → OE
  • 22
    EQUITIX MA EPS 19 LP
    SL034234 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 28 - Has significant influence or control → OE
  • 23
    EQUITIX MA EPS 2 LP
    SL029407 SL036066... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 24
    EQUITIX MA EPS 20 LP
    SL034382 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 25
    EQUITIX MA EPS 21 LP
    SL034381 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 26
    EQUITIX MA EPS 22 LP
    SL034528 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 40 - Has significant influence or control → OE
  • 27
    EQUITIX MA EPS 23 LP
    SL034525 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 35 - Has significant influence or control → OE
  • 28
    EQUITIX MA EPS 24 LP
    SL035087 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 3 - Has significant influence or control → OE
  • 29
    EQUITIX MA EPS 25 LP
    SL035454 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 30
    EQUITIX MA EPS 26 LP
    SL035298 SL036066... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 26 - Has significant influence or control → OE
  • 31
    EQUITIX MA EPS 27 LP
    SL035922 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 7 - Has significant influence or control → OE
  • 32
    EQUITIX MA EPS 28 LP
    SL036066 SL037086... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 37 - Has significant influence or control → OE
  • 33
    EQUITIX MA EPS 29 LP
    SL037086 SL034528... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 4 - Has significant influence or control → OE
  • 34
    EQUITIX MA EPS 30 LP
    - now SL032346 SL034382... (more)
    EQUITIX MA EPS 5 LP
    - 2025-11-05 SL032346 SL033679... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 35
    EQUITIX MA EPS 31 LP
    SL037854 SL034381... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 12 - Has significant influence or control → OE
  • 36
    EQUITIX MA EPS 6 LP
    SL032566 SL033222... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 25 - Has significant influence or control → OE
  • 37
    EQUITIX MA EPS 8 LP
    - now SL033385 SL033222... (more)
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS LP
    - 2018-12-03 SL033385 SL033222... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 22 - Has significant influence or control → OE
  • 38
    EQUITIX MA EPS 9 LP
    SL033547 SL034234... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 41 - Has significant influence or control → OE
  • 39
    EQUITIX MA EPS NORTH LP
    SL034081 SL035890
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 31 - Has significant influence or control → OE
  • 40
    EQUITIX MA EPS SPRING LP
    SL034542
    65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 11 - Has significant influence or control → OE
  • 41
    EQUITIX MA EPS THOR LP
    SL035890 SL034081
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 42
    EQUITIX NEXT GENERATION EPS LP
    SL036266 SC761324
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 33 - Has significant influence or control → OE
  • 43
    EQUITIX RF EPS LP
    SL034164
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 44
    EQUITIX SUSTAINABLE GREENFIELD EPS LP
    SL036269 SC761722
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 45
    EQUITIX UK ELECTRICITY STORAGE EPS LP
    SL036379 SC773523
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 46
    EQUITIX UK ELECTRICITY STORAGE FUND LP
    SL036373
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 47
    EQUITIX VI PRIMARY INFRASTRUCTURE LP
    SL033961 SL032655
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-27 ~ now
    CIF 1 - Has significant influence or control → OE

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