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
    Finance Director born in July 1990
    Individual (121 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Waghela, Sanil
    Deputy Finance Director born in August 1991
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    EQUITIX CAPITAL EUROBOND 2 LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2018-03-28 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Parker, Nicholas
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    OF - director → CIF 0
  • 5
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2022-03-25 ~ 2022-03-25
    OF - director → CIF 0
    2021-11-04 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2010-11-24 ~ 2022-08-15
    OF - director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-11-04
    OF - director → CIF 0
parent relation
Company in focus

EQUITIX HIGHWAYS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUITIX HIGHWAYS 2 LIMITED
    Info
    Registered number 07450135
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2010-11-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • EQUITIX HIGHWAYS 2 LIMITED
    S
    Registered number missing
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company
    CIF 1
  • EQUITIX HIGHWAYS 2 LIMITED
    S
    Registered number missing
    Boundary House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company
    CIF 2
  • EQUITIX HIGHWAYS 2 LIMITED
    S
    Registered number 07450135
    3rd Floor, South Building, 200 Aldersgate Street, Aldersgate Street, London, England, EC1A 4HD
    Limited Partnership in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One, Birmingham
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.