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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2018-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (287 offsprings)
    Officer
    2013-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2013-11-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2013-11-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2013-11-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Hill, Liam David
    Born in June 1990
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
  • 11
    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, 220 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 14476583... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE 3 LIMITED

Period: 2014-07-08 ~ now
Company number: 08778370 11276661... (more)
Registered names
EQUITIX INFRASTRUCTURE 3 LIMITED - now 11276661... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUITIX INFRASTRUCTURE 3 LIMITED
    Info
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    Registered number 08778370
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • EQUITIX INFRASTRUCTURE 3 LIMITED
    S
    Registered number missing
    Equitix, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company
    CIF 1
  • EQUITIX INFRASTRUCTURE 3 LIMITED
    S
    Registered number missing
    South Building, 200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company
    CIF 2
  • EQUITIX INFRASTRUCTURE 3 LIMITED
    S
    Registered number missing
    Welken House, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EQUITIX (COPELAND) LIMITED
    - now 04262193
    LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
    LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED
    14042764
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EQUITIX (HOWDEN HOUSE) LIMITED
    - now 03686944
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    GBPRIMARYCARE (SWH) LIMITED
    06437152
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    GBPRIMARYCARE LIMITED
    05620577
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-01-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 13
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PSBP NW HOLDCO LIMITED
    09389403
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED - 2010-12-09
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    WELKEN 3 LIMITED
    10290230
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.