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
    Stephenson, Andrew William
    Chief People Officer born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Beeston, Kevin
    Director born in September 1962
    Individual
    Officer
    2011-09-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Paduch, Jeffrey
    Company Director born in December 1978
    Individual
    Officer
    2009-12-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Aldridge, Rodney
    Company Director born in November 1947
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Burns, Alison Sarah
    Independent Non-Executive Director born in September 1963
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 7
    Vassanelli, Marc
    Chief Integration Officer born in December 1970
    Individual
    Officer
    2010-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Miller, Timothy John, Dr
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 11
    Downs, Gavin
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Parker, John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Brooker, Mark David
    Non-Executive Director born in June 1971
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Niedermaier, Oliver
    Company Director born in November 1970
    Individual
    Officer
    2010-03-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Rose, Nick
    Investor Director born in October 1980
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 17
    Pope, Darren Scott
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 18
    Jarman, Victoria Clare
    Non-Executive Director born in April 1972
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 19
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 20
    Dimes, Lucy Rebecca
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2015-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Simms, Neville, Sir
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 23
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 24
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Hibberd, Sally-ann
    Non-Executive Director born in January 1959
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 26
    Hamilton, Ian Richard
    Solicitor born in April 1969
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 27
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 29
    Millington, Cheryl Joanne
    Non-Executive Director born in July 1966
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

EQUINITI GROUP LIMITED

Previous names
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUINITI GROUP LIMITED
    Info
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Registered number 07090427
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    Private Limited Company incorporated on 2009-11-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • EQUINITI GROUP LIMITED
    S
    Registered number 07090427
    Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.