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
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 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
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2013-11-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2018-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Maddin, Keith John
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2013-11-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX INFRASTRUCTURE 3 LIMITED

Previous name
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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
Active 15
  • 1
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 5
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,255 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,685 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    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
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 12
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    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
Ceased 2
  • 1
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.