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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 11
  • 1
    Crampton, Robert Andrew
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 2
    Ms Antje Seiffert-murphy
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coles, Timothy Crispin Fitzgerald
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sliwinska, Katarzyna Maria Weronika
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2011-09-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Paton, Alexandra Daria Vera
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Thompson, Colin William
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Holley, Michael David
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Parsholt, Steen
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    Mr Steen Parsholt
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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 ~ dissolved
    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 SUTHERLAND LIMITED

Period: 2012-01-17 ~ 2018-09-11
Company number: 07107957
Registered names
EQUINOX SUTHERLAND LIMITED - Dissolved
PARSHOLT LIMITED - 2012-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • EQUINOX SUTHERLAND LIMITED
    Info
    PARSHOLT LIMITED - 2012-01-17
    Registered number 07107957
    The Hallmark Building, 52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 and dissolved on 2018-09-11 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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