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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 30
  • 1
    Swabey, Peter Kenneth
    Company Secretary born in August 1964
    Individual (43 offsprings)
    Officer
    2009-12-04 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-03-22 ~ 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
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (87 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2009-06-24 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    Ellen, Stuart John
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2009-12-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2009-06-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (360 offsprings)
    Officer
    2007-09-18 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Millar, Kelly Anne
    Chartered Secretary born in May 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (70 offsprings)
    Officer
    2010-05-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    Bailey, Jerome Henry
    Director born in August 1952
    Individual (14 offsprings)
    Officer
    2009-06-24 ~ 2009-09-04
    OF - Director → CIF 0
  • 11
    Margetts, Elaine
    Company Director born in July 1962
    Individual (21 offsprings)
    Officer
    2010-09-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Wallace, Susan Margaret
    Chartered Secretary born in May 1963
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (486 offsprings)
    Officer
    2007-09-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Harris, Stephen Andrew Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ 2026-01-30
    OF - Director → CIF 0
  • 16
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (173 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Dye, William
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2009-06-24 ~ 2010-01-07
    OF - Director → CIF 0
  • 20
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 21
    Balicao, Marla
    Chartered Secretary born in September 1977
    Individual (26 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (64 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    OF - Director → CIF 0
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 23
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2012-06-29 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 24
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Williams, Kerin
    Chartered Secretary born in January 1970
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 26
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 27
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    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
  • 29
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2007-08-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 30
    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 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI DAVID VENUS LIMITED

Period: 2012-08-15 ~ now
Company number: 06351754
Registered names
EQUINITI DAVID VENUS LIMITED - now
FRESHNAME NO.381 LIMITED - 2007-09-18 04666760... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EQUINITI DAVID VENUS LIMITED
    Info
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2012-08-15
    Registered number 06351754
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-23 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EQUINITI DAVID VENUS LIMITED
    S
    Registered number 6351754
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
  • EQUINTI DAVID VENUS LIMITED
    S
    Registered number 06351754
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    ENGLAND & WALES
    CIF 2
  • SLC REGISTRARS LIMITED
    S
    Registered number 6351754
    David Venus, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
    OTHER
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BAYSHORE CAPITAL LIMITED
    10184284
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-17 ~ 2016-05-17
    CIF 2 - Secretary → ME
  • 2
    CONNAUGHT SECRETARIES LIMITED
    - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (19 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    EQUINITI BENEFACTOR LIMITED - now
    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
    2016-04-06 ~ 2018-05-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FINCHFIELD PROPERTY DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21
    Dissolved on 2019-12-26
    FINCHFIELD PROPERTY DEVELOPMENT PLC
    - 2014-02-25 05366380
    THE CHILDCARE CORPORATION 8 PLC
    - 2012-01-10 05366380 05038514... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-09 ~ 2013-03-31
    CIF 3 - Secretary → ME
  • 6
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (19 parents, 559 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    WORLDLINK SPORT LIMITED
    07211232
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    CIF 5 - Secretary → ME
  • 9
    WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-04-26
    Administration ended on 2014-04-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-14
    Dissolved on 2018-03-21
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED
    - 2010-04-29 07211704 07231908
    Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2010-04-01
    CIF 6 - Secretary → ME
  • 10
    WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED
    07231908 07211704... (more)
    Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-22 ~ 2010-04-22
    CIF 4 - Secretary → ME

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