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
3
- 1
Roughton, Peter Sandor
Born in September 1977Individual (75 offsprings)Officer2020-01-16 ~ nowOF - Director → CIF 0 - 2
Boshell, Ffion Lowri
Born in December 1976Individual (99 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0 - 3
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-123rd Floor (south), 200 Aldersgate Street, LondonActive Corporate (9 parents, 130 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cashin, Benjamin Matthew
Director born in September 1972Individual (9 offsprings)Officer2012-07-16 ~ 2019-04-08OF - Director → CIF 0 - 2
Smith, Jonathan Charles
Director born in February 1980Individual (9 offsprings)Officer2015-01-27 ~ 2021-09-27OF - Director → CIF 0 - 3
Jackson, Geoffrey Allan
Director born in December 1954Individual (8 offsprings)Officer2012-07-16 ~ 2022-08-15OF - Director → CIF 0 - 4
Dear, Patrick Giles Gauntlet
Ceo born in June 1961Individual (13 offsprings)Officer2015-02-02 ~ 2015-08-13OF - Director → CIF 0
Company in focus
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 08144724
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 EQUITIX ENERGY EFFICIENT GP 1 LIMITED
SRegistered number 0814472410-11, Charterhouse Square, London, England, EC1M 6EHLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control2019-09-11 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1
GREN BIOMASS LIMITED
- nowEQUITIX ESI BIOMASS LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-09-11 ~ 2023-05-02CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREN CHP FINANCE LIMITED
- nowEQUITIX ESI CHP FINANCE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-10 ~ 2023-05-02CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-10CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GREN CHP LIMITED
- nowEQUITIX ESI CHP LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-09-09 ~ 2023-05-02CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREN FINANCE LIMITED
- nowEQUITIX ESI FINANCE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-11 ~ 2023-05-02CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-251 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-11 ~ 2023-06-27CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GREN RETROFIT LIMITED
- nowEQUITIX ESI RETROFIT LIMITED - 2023-07-251 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-09-11 ~ 2023-06-27CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREN TRUSTEE LIMITED
- nowEQUITIX ESI TRUSTEE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-11 ~ 2023-05-02CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREN WTE FINANCE LIMITED
- nowEQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-10 ~ 2023-05-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREN WTE LIMITED
- nowEQUITIX EEEF WTE LIMITED - 2023-06-02Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-09-11 ~ 2023-05-02CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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