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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 12
  • 1
    Parker, Nicholas
    Company Director born in August 1969
    Individual (13 offsprings)
    Officer
    2008-11-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (133 offsprings)
    Officer
    2008-10-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Roughton, Peter Sandor
    Born in September 1977
    Individual (84 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2008-10-28 ~ 2023-02-08
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Individual (286 offsprings)
    Officer
    2008-10-28 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 6
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Boshell, Ffion Lowri
    Born in December 1976
    Individual (199 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Harris, John David
    110765 born in July 1965
    Individual (151 offsprings)
    Officer
    2008-10-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2008-10-28 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2019-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 12
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    200 Aldersgate Street (south Building), Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX NO. 1 LIMITED

Company number: 06734860
Registered name
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUITIX NO. 1 LIMITED
    Info
    Registered number 06734860
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.