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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 38
  • 1
    Kyriakopoulos, Haris
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Paduch, Jeffrey
    Company Director born in December 1978
    Individual (15 offsprings)
    Officer
    2009-12-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Green, Adam Charles
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2022-01-10 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Dimes, Lucy Rebecca
    Director born in March 1966
    Individual (51 offsprings)
    Officer
    2015-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Parker, John
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    2014-12-31 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 8
    Robinson, Timothy Michael
    Company Director born in August 1963
    Individual (77 offsprings)
    Officer
    2010-03-25 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Pope, Darren Scott
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2016-12-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2014-01-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Miller, Timothy John
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2015-02-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Peeler, Andrew Michael
    Born in January 1963
    Individual (135 offsprings)
    Officer
    2021-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Niedermaier, Oliver
    Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    2010-03-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 14
    Millington, Cheryl Joanne
    Non-Executive Director born in July 1966
    Individual (27 offsprings)
    Officer
    2018-11-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    Jarman, Victoria Clare
    Non-Executive Director born in April 1972
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    Beeston, Kevin
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Downs, Gavin
    Individual (27 offsprings)
    Officer
    2010-10-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Simms, Neville, Sir
    Company Director born in September 1944
    Individual (31 offsprings)
    Officer
    2010-03-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Rose, Nick
    Investor Director born in October 1980
    Individual (33 offsprings)
    Officer
    2010-12-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 20
    Brooker, Mark David
    Non-Executive Director born in June 1971
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 21
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (173 offsprings)
    Officer
    2012-12-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Hibberd, Sally-ann
    Non-Executive Director born in January 1959
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 23
    Vassanelli, Marc
    Chief Integration Officer born in December 1970
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Lynam, Paul Anthony
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2021-04-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 26
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2009-12-08 ~ 2015-09-21
    OF - Director → CIF 0
  • 28
    Stephenson, Andrew William
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ 2025-10-23
    OF - Director → CIF 0
  • 29
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 30
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-07-04 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 31
    Burns, Alison Sarah
    Independent Non-Executive Director born in September 1963
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 32
    Hamilton, Ian Richard
    Solicitor born in April 1969
    Individual (52 offsprings)
    Officer
    2009-11-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 33
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Yates, David Gregg
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2025-10-23 ~ 2026-04-14
    OF - Director → CIF 0
  • 35
    Aldridge, Rodney
    Company Director born in November 1947
    Individual (54 offsprings)
    Officer
    2010-03-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 36
    Yea, Philip Edward
    Director born in December 1954
    Individual (43 offsprings)
    Officer
    2017-07-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 37
    EARTH PRIVATE HOLDINGS LTD
    13410052
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-15 ~ 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
  • 38
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUINITI GROUP LIMITED

Period: 2021-12-15 ~ now
Company number: 07090427 06223360
Registered names
EQUINITI GROUP LIMITED - now 06223360
SPSHELFCO (NO. 16) LIMITED - 2010-01-04 07090425... (more)
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 - 2021-12-15
    ADVENTX2 GROUP LIMITED - 2021-12-15
    SPSHELFCO (NO. 16) LIMITED - 2021-12-15
    Registered number 07090427
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-30 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 3
  • 1
    EQUINITI (UK) FINANCE LTD
    11092548
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EQUINITI FINANCE (HOLDINGS) LTD
    11092909
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912... (more)
    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 (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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