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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
Active 6
  • 1
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, James Tharme Bernard
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2020-03-13
    OF - Director → CIF 0
    Crossley, Hugh Barnabus
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 2
    Adams, David Thomas
    Finance Director born in February 1987
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Springett, Gordon Neil
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    CÔte, Sean Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-05-30
    OF - Director → CIF 0
  • 10
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    Berkeley, Belinda Jane
    Coo born in July 1973
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2022-12-23
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    PRECIS (2657) LIMITED - 2006-12-12
    icon of addressWelken House, 10-11 Charterhouse Square, London, England
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    2017-05-13 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EQUITIX MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 138
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 106 - Secretary → ME
  • 2
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 107 - Secretary → ME
  • 3
    PIMCO 2801 LIMITED - 2008-07-28
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 49 - Secretary → ME
  • 4
    PIMCO 2802 LIMITED - 2008-07-28
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 50 - Secretary → ME
  • 5
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 15 - Secretary → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 22 - Secretary → ME
  • 8
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 23 - Secretary → ME
  • 9
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 24 - Secretary → ME
  • 10
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 16 - Secretary → ME
  • 11
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 12 - Secretary → ME
  • 12
    PIMCO 2386 LIMITED - 2006-01-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 31 - Secretary → ME
  • 13
    BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29
    EH WIN LTD - 2019-01-31
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    834,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 51 - Secretary → ME
  • 15
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 52 - Secretary → ME
  • 16
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 77 - Secretary → ME
  • 17
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 74 - Secretary → ME
  • 18
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 76 - Secretary → ME
  • 19
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 75 - Secretary → ME
  • 20
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 72 - Secretary → ME
  • 21
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 116 - Secretary → ME
  • 22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 73 - Secretary → ME
  • 23
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 117 - Secretary → ME
  • 24
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 118 - Secretary → ME
  • 25
    BROOMCO (2417) LIMITED - 2001-01-22
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 7 - Secretary → ME
  • 26
    BROOMCO (2367) LIMITED - 2001-01-26
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 6 - Secretary → ME
  • 27
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -30 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PIMCO 2387 LIMITED - 2006-01-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 30 - Secretary → ME
  • 29
    icon of addressSevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 114 - Secretary → ME
  • 30
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 2 - Secretary → ME
  • 31
    icon of addressSevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 115 - Secretary → ME
  • 32
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 1 - Secretary → ME
  • 33
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 105 - Secretary → ME
  • 34
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 111 - Secretary → ME
  • 35
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 103 - Secretary → ME
  • 36
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 104 - Secretary → ME
  • 37
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
    icon of addressAvondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 133 - Secretary → ME
  • 38
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 112 - Secretary → ME
  • 39
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 113 - Secretary → ME
  • 40
    icon of addressAvondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 136 - Secretary → ME
  • 41
    icon of address200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 64 - Secretary → ME
  • 42
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 58 - Secretary → ME
  • 43
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 59 - Secretary → ME
  • 44
    EVER 1224 LIMITED - 2000-01-25
    GROVE VILLAGE LIMITED - 2003-02-20
    icon of address6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 5 - Secretary → ME
  • 45
    EVER 2006 LIMITED - 2003-02-20
    icon of address6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 14 - Secretary → ME
  • 46
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 98 - Secretary → ME
  • 47
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 90 - Secretary → ME
  • 48
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 91 - Secretary → ME
  • 49
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 124 - Secretary → ME
  • 50
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 123 - Secretary → ME
  • 51
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 132 - Secretary → ME
  • 52
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 131 - Secretary → ME
  • 53
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 126 - Secretary → ME
  • 54
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 125 - Secretary → ME
  • 55
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 128 - Secretary → ME
  • 56
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 127 - Secretary → ME
  • 57
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 122 - Secretary → ME
  • 58
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 121 - Secretary → ME
  • 59
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 130 - Secretary → ME
  • 60
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 129 - Secretary → ME
  • 61
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 119 - Secretary → ME
  • 62
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 120 - Secretary → ME
  • 63
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 135 - Secretary → ME
  • 64
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 134 - Secretary → ME
  • 65
    PIMCO 2427 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 35 - Secretary → ME
  • 66
    PIMCO 2397 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 32 - Secretary → ME
  • 67
    PIMCO 2429 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 37 - Secretary → ME
  • 68
    PIMCO 2428 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 36 - Secretary → ME
  • 69
    PIMCO 2426 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 34 - Secretary → ME
  • 70
    PIMCO 2430 LIMITED - 2006-02-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 33 - Secretary → ME
  • 71
    PIMCO 2331 LIMITED - 2005-09-14
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 25 - Secretary → ME
  • 72
    PIMCO 2333 LIMITED - 2005-09-06
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 27 - Secretary → ME
  • 73
    PIMCO 2332 LIMITED - 2005-09-05
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 26 - Secretary → ME
  • 74
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 40 - Secretary → ME
  • 75
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 41 - Secretary → ME
  • 76
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 42 - Secretary → ME
  • 77
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 44 - Secretary → ME
  • 78
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 46 - Secretary → ME
  • 79
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 45 - Secretary → ME
  • 80
    icon of addressSevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 62 - Secretary → ME
  • 81
    icon of addressSevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 63 - Secretary → ME
  • 82
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 110 - Secretary → ME
  • 83
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 60 - Secretary → ME
  • 84
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 61 - Secretary → ME
  • 85
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 108 - Secretary → ME
  • 86
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 19 - Secretary → ME
  • 87
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 92 - Secretary → ME
  • 88
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 94 - Secretary → ME
  • 89
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 93 - Secretary → ME
  • 90
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 109 - Secretary → ME
  • 91
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 97 - Secretary → ME
  • 92
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 96 - Secretary → ME
  • 93
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 95 - Secretary → ME
  • 94
    IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 29 - Secretary → ME
  • 95
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 10 - Secretary → ME
  • 96
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 11 - Secretary → ME
  • 97
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 21 - Secretary → ME
  • 98
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 20 - Secretary → ME
  • 99
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 70 - Secretary → ME
  • 100
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 71 - Secretary → ME
  • 101
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 43 - Secretary → ME
  • 102
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 28 - Secretary → ME
  • 103
    icon of addressSuite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 55 - Secretary → ME
  • 104
    icon of addressSuite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 78 - Secretary → ME
  • 105
    icon of address3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 57 - Secretary → ME
  • 106
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 79 - Secretary → ME
  • 107
    icon of addressSuite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 56 - Secretary → ME
  • 108
    icon of addressSevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 84 - Secretary → ME
  • 109
    icon of addressSevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 86 - Secretary → ME
  • 110
    icon of addressSevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 85 - Secretary → ME
  • 111
    INHOCO 3330 LIMITED - 2006-07-21
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 38 - Secretary → ME
  • 112
    INHOCO 3331 LIMITED - 2006-07-21
    icon of address3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 39 - Secretary → ME
  • 113
    HEAL IT LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 3 - Secretary → ME
  • 114
    QUESTLAND LIMITED - 1999-04-27
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 4 - Secretary → ME
  • 115
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 53 - Secretary → ME
  • 116
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 89 - Secretary → ME
  • 117
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 87 - Secretary → ME
  • 118
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 88 - Secretary → ME
  • 119
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 48 - Secretary → ME
  • 120
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 47 - Secretary → ME
  • 121
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 54 - Secretary → ME
  • 122
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 65 - Secretary → ME
  • 123
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 66 - Secretary → ME
  • 124
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 69 - Secretary → ME
  • 125
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 67 - Secretary → ME
  • 126
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 68 - Secretary → ME
  • 127
    UL HOLDCO LIMITED - 2012-05-01
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 82 - Secretary → ME
  • 128
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 100 - Secretary → ME
  • 129
    UL PROJECTCO LIMITED - 2012-05-01
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 83 - Secretary → ME
  • 130
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 99 - Secretary → ME
  • 131
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 102 - Secretary → ME
  • 132
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 101 - Secretary → ME
  • 133
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 8 - Secretary → ME
  • 134
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 9 - Secretary → ME
  • 135
    icon of address2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 81 - Secretary → ME
  • 136
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    icon of address2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 80 - Secretary → ME
  • 137
    BROOMCO (3400) LIMITED - 2004-06-25
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 18 - Secretary → ME
  • 138
    BROOMCO (3197) LIMITED - 2003-08-01
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.