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
11
- 1
Jones, Sion Laurence
Director born in April 1974Individual (329 offsprings)Officer2019-02-18 ~ 2023-03-31OF - Director → CIF 0 - 2
Crossley, Hugh Barnabas
Company Director born in March 1973Individual (287 offsprings)Officer2015-02-10 ~ 2023-03-31OF - Director → CIF 0 - 3
Gillespie, Robert Alistair Martin
Born in July 1990Individual (176 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4
Jackson, Geoffrey Allan
Company Director born in December 1954Individual (225 offsprings)Officer2015-02-10 ~ 2022-08-15OF - Director → CIF 0 - 5
Parker, Nicholas Giles Burley
Company Director born in July 1969Individual (93 offsprings)Officer2015-02-10 ~ 2018-05-04OF - Director → CIF 0 - 6
Hill, Liam David
Born in June 1990Individual (105 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 7
Boshell, Ffion
Cfo born in December 1976Individual (199 offsprings)Officer2021-10-25 ~ 2023-03-31OF - Director → CIF 0 - 8
Waghela, Sanil
Born in August 1991Individual (103 offsprings)Officer2023-03-31 ~ 2025-10-01OF - Director → CIF 0 - 9
Smith, Jonathan Charles
Company Director born in February 1980Individual (219 offsprings)Officer2015-02-10 ~ 2021-10-25OF - Director → CIF 0 - 10INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-2610th Floor, 5 Churchill Place, London, United KingdomActive Corporate (34 parents, 220 offsprings)Officer2023-10-05 ~ nowOF - Secretary → CIF 0
- 11EQUITIX MA 1 CAPITAL EUROBOND LIMITED 09339740 11104225... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EQUITIX MA INFRASTRUCTURE LIMITED
Period: 2015-02-10 ~ now
Company number: 09432073 12545300... (more)
Registered name
EQUITIX MA INFRASTRUCTURE LIMITED - now 12545300... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
- Registered number 09432073
EQUITIX MA INFRASTRUCTURE LIMITED
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 EQUITIX MA INFRASTRUCTURE LIMITED
SRegistered number missing10-11, Charterhouse Square, London, England, EC1M 6EHLimited CompanyCIF 1EQUITIX MA INFRASTRUCTURE LIMITED
SRegistered number missing3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDPrivate Limited CompanyCIF 2EQUITIX MA INFRASTRUCTURE LIMITED
SRegistered number missing3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HDLimited CompanyCIF 3
Offspring entities and appointments
19
- 1
345 RAIL LEASING MID CO LIMITED
118497323rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (25 parents, 3 offsprings)Person with significant control2016-06-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 3C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2016-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Person with significant control2017-02-02 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-08-20 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CFS NEWHAM LIMITED
SC304293Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
CRAIL METERS LIMITED
122300713rd Floor (south Building), 200 Aldersgate Street, LondonActive Corporate (17 parents)Person with significant control2020-04-22 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DORSET LIGHTING (FINANCE) LIMITED
05803193C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (32 parents)Person with significant control2016-08-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 9
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2022-06-14 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-07-04 ~ 2020-10-26CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 113rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-04-02 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2018-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 13
EQUITIX MA TURTLE LIMITED
123835363rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2020-01-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 14
EQUITIX RORY TOPCO LIMITED
11788654Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-01-25 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FES RESOURCES LIMITED
SC309742Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2022-05-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 16
PEBBLEHALL BIO POWER LIMITED
09181142C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (32 parents)Person with significant control2016-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 18
TPFL PSP ONE LIMITED
072993433rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 19
TPFL PSP TWO LIMITED
072993543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 1 - Ownership of shares – 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.