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 5
  • 1
    Gibson, William Guy
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Davie, John Ronald
    . born in August 1971
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mpunzi, Nongqause
    Individual (9 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Everitt, Laurence
    Banker born in January 1966
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 5
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Paulin, Gary David
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Clayton, Andrew Robert
    . born in February 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Wright, Matthew
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 5
    10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-03-27 ~ 2015-11-11
    PE - Director → CIF 0
    2015-03-27 ~ 2015-11-11
    PE - Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-03-27 ~ 2015-11-11
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN TRUST EQUITIES LIMITED

Previous name
DE FACTO 2182 LIMITED - 2016-05-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHERN TRUST EQUITIES LIMITED
    Info
    DE FACTO 2182 LIMITED - 2016-05-03
    Registered number 09514546
    50 Bank Street, London E14 5NT
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NORTHERN TRUST EQUITIES LIMITED
    S
    Registered number 09514546
    50, Bank Street, London, England, E14 5NT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • NORTHERN TRUST EQUITIES LIMITED
    S
    Registered number 09514546
    50, Bank Street, London, United Kingdom, E14 5NT
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AVIATE CONVERTIBLES LLP - 2016-05-03
    Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    AVIATE GLOBAL LLP - 2016-05-03
    50 Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.