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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 22
  • 1
    Crampton, Robert Andrew
    Company Secretary/Director born in April 1961
    Individual (5 offsprings)
    Officer
    2015-11-10 ~ 2020-03-09
    OF - Director → CIF 0
    Crampton, Robert Andrew
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 2
    Penruddocke, Charles Beresford
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Vicki Sherree
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2015-05-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Seiffert-murphy, Antje
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Coles, Timothy Crispin Fitzgerald
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Selby, Ian Kenneth
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Sliwinska, Katarzyna Maria Weronika
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Parsholt, Marianne
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Paton, Alexandra Daria Vera
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Thompson, Colin William
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2017-08-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 14
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (46 offsprings)
    Officer
    2017-08-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Holley, Michael David
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2009-12-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 17
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (49 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 18
    Lewers, Adrian Robert
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Parsholt, Steen
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2009-11-05 ~ 2020-02-01
    OF - Director → CIF 0
  • 21
    Masteling, Frank
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 22
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUINOX GLOBAL LIMITED

Period: 2009-11-05 ~ now
Company number: 07067241
Registered name
EQUINOX GLOBAL LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • EQUINOX GLOBAL LIMITED
    Info
    Registered number 07067241
    The Hallmark Building, 52 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • EQUINOX GLOBAL LIMITED
    S
    Registered number missing
    The Hallmark Building, 52 Leadenhall Street, London, England, EC3A 2EB
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
    - now 10164371
    EQUINOX GLOBAL INFORMATION SERVICES LIMITED
    - 2019-05-22 10164371
    The Hallmark Building, 52-56 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – 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.