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
Gillespie, Robert Alistair Martin
Born in July 1990Individual (122 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0 - 2
Harding, David John
Born in November 1980Individual (40 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 128 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-0910th Floor, 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 158 offsprings)Officer 2023-10-05 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (8 offsprings)Officer 2010-11-24 ~ 2022-08-15OF - Director → CIF 0 - 2
Boshell, Ffion
Cfo born in December 1976Individual (98 offsprings)Officer 2021-10-25 ~ 2023-03-31OF - Director → CIF 0 - 3
Smith, Jonathan Charles
Director born in February 1980Individual (9 offsprings)Officer 2015-01-27 ~ 2021-10-25OF - Director → CIF 0 - 4
Parker, Nicholas
Company Director born in August 1969Individual (3 offsprings)Officer 2010-11-24 ~ 2018-05-04OF - Director → CIF 0 - 5
Maddin, Keith John
Company Director born in June 1962Individual (37 offsprings)Officer 2010-11-24 ~ 2015-01-30OF - Director → CIF 0 - 6
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (25 offsprings)Officer 2010-11-24 ~ 2023-03-31OF - Director → CIF 0
Company in focus
EQUITIX CAPITAL EUROBOND 2 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07449938
EQUITIX CAPITAL EUROBOND 2 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2010-11-24 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 EQUITIX CAPITAL EUROBOND 2 LIMITED
SRegistered number 074499383rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in Companies House, United KingdomCIF 1Limited Company in United KingdomCIF 2EQUITIX CAPITAL EUROBOND 2 LTD
SRegistered number 074499383rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-08-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 73rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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