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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 18
  • 1
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2025-04-16 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 2
    Ingram, Peter John
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (262 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2007-12-05 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 6
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2010-12-06 ~ 2018-01-29
    OF - Director → CIF 0
    2020-11-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Honeyman, David
    Born in September 1967
    Individual (46 offsprings)
    Officer
    2007-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Brown, Jonathan Peter
    Born in March 1986
    Individual (41 offsprings)
    Officer
    2026-03-31 ~ 2026-07-03
    OF - Director → CIF 0
  • 9
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Hay, David James
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 11
    Godfrey, Jeremy
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Rudman, Laurence
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2007-12-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    EQUITIX FUND VII HOLDCO D1 LIMITED
    FC042258 FC042204... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
    - 2024-03-14 03019895 09854957
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 18
    SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED
    13139453 13136119
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-27 ~ 2026-03-30
    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
parent relation
Company in focus

EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED

Period: 2026-04-28 ~ now
Company number: 06445780 06445713
Registered names
EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED - now 06445713
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED
    Info
    SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2026-04-28
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2026-04-28
    Registered number 06445780
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED
    S
    Registered number 6445780
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX (REDCAR & CLEVELAND) LIMITED
    - now 06445713 06445780
    SRM (REDCAR & CLEVELAND) LIMITED
    - 2026-04-28 06445713 06445780... (more)
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.