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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 12
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2012-08-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (286 offsprings)
    Officer
    2012-08-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2013-12-23 ~ 2018-03-26
    OF - Director → CIF 0
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    2018-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (225 offsprings)
    Officer
    2012-08-23 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 11519946... (more)
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    EQUITIX CAPITAL EUROBOND 3D LTD
    12343486 11519946... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX HUBCO 3 LIMITED

Period: 2013-11-18 ~ now
Company number: 08190093
Registered names
EQUITIX HUBCO 3 LIMITED - now 09910190
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITIX HUBCO 3 LIMITED
    Info
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    Registered number 08190093
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • EQUITIX HUBCO 3 LIMITED
    S
    Registered number 08190093
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUITIX N HUBCO LIMITED
    10038277
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EQUITIX SW HUBCO LIMITED
    08191269
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.