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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 4
  • 1
    Selby, Ian Kenneth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Marriage, Richard Neville
    Born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52-56, Leadenhall Street, London, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Crampton, Robert Andrew
    Company Secretary/Director born in April 1961
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2020-03-09
    OF - Director → CIF 0
    Crampton, Robert Andrew
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 2
    Lewers, Adrian Robert
    Born in September 1964
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Paton, Alexandra Daria Vera
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Colin William
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Harrison, Vicki Sherree
    Born in January 1963
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Masteling, Frank
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 9
    Coles, Timothy Crispin Fitzgerald
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Parsholt, Steen
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2020-02-01
    OF - Director → CIF 0
  • 11
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 12
    Penruddocke, Charles Beresford
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Parsholt, Marianne
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 15
    Sliwinska, Katarzyna Maria Weronika
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Rouse, Stuart Mark
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 17
    Seiffert-murphy, Antje
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 18
    Holley, Michael David
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

EQUINOX GLOBAL LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • EQUINOX GLOBAL LIMITED
    Info
    Registered number 07067241
    icon of addressThe Hallmark Building, 52 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • EQUINOX GLOBAL LIMITED
    S
    Registered number missing
    icon of addressThe Hallmark Building, 52 Leadenhall Street, London, England, EC3A 2EB
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EQUINOX GLOBAL INFORMATION SERVICES LIMITED - 2019-05-22
    icon of addressThe Hallmark Building, 52-56 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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