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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
    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
    2014-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2014-02-04 ~ 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
    2014-02-04 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2014-02-04 ~ 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 3D LTD 12343486 11272763... (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
  • 13
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 14476583... (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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITIX CONCESSIONS 3 LTD

Period: 2014-02-04 ~ now
Company number: 08874528
Registered name
EQUITIX CONCESSIONS 3 LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EQUITIX CONCESSIONS 3 LTD
    Info
    Registered number 08874528
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • EQUITIX CONCESSIONS 3 LTD
    S
    Registered number 8874528
    3rd Floor, South Building, Aldersgate Street, London, England, England, EC1A 4HD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EQUITIX CONCESSIONS 3 LIMITED
    S
    Registered number 08874528
    Welken House, 10-11 Charterhouse Square, London, London, England, EC1M 6EH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836 08538303
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296 05934106
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 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

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