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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 13
  • 1
    Greenlees, Michael Edward
    Director born in February 1947
    Individual (38 offsprings)
    Officer
    2013-08-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Beach, Andrew William
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Manning, Nicholas Vincent
    Director born in January 1957
    Individual (48 offsprings)
    Officer
    2013-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Williamson, Paul Anthony
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 13
    EBIQUITY PLC
    - now 03967525 03530484
    THOMSON INTERMEDIA PLC - 2008-09-08
    1, Ropemaker Street, London, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EBIQUITY US HOLDINGS LIMITED

Period: 2013-07-31 ~ now
Company number: 08632518
Registered name
EBIQUITY US HOLDINGS LIMITED - now 03667743
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EBIQUITY US HOLDINGS LIMITED
    Info
    Registered number 08632518
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-31 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EBIQUITY US HOLDINGS LIMITED
    S
    Registered number 8632518
    Citypoint, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in N/A
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XTREME INFORMATION (USA) LTD
    05037537
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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