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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 19
  • 1
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2012-03-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 2
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2024-09-30 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2021-04-20 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Thorpe-costa, Sophia
    Individual (22 offsprings)
    Officer
    2018-04-25 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 5
    Knight, Richard Daniel
    Chartered Builder born in January 1974
    Individual (147 offsprings)
    Officer
    2013-11-26 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-10-12 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2009-01-23 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (162 offsprings)
    Officer
    2021-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2011-10-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2025-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2009-01-23 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-14 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Mcquade, Myles
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2016-02-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 16
    North, Nicole
    Legal & Commercial Manager born in November 1978
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Adams, David Thomas
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 18
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Period: 2009-01-23 ~ now
Company number: 06800540
Registered name
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    Info
    Registered number 06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    S
    Registered number 06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Partnership in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEDS PFI SPV 2 LIMITED
    06767434
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEEDS PFI SPV2 MIDCO LIMITED
    11697571
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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