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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
Active 4
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Liam David
    Born in June 1990
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Waghela, Sanil
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Jackson, Geoffrey Allan
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX MA INFRASTRUCTURE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • EQUITIX MA INFRASTRUCTURE LIMITED
    Info
    Registered number 09432073
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EQUITIX MA INFRASTRUCTURE LIMITED
    S
    Registered number missing
    icon of address10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company
    CIF 1
  • EQUITIX MA INFRASTRUCTURE LIMITED
    S
    Registered number missing
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company
    CIF 2
  • EQUITIX MA INFRASTRUCTURE LIMITED
    S
    Registered number missing
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ 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
  • 6
    CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of address3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    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
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressAvondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressWest Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2020-10-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.