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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 3
  • 1
    Taylor, Gregg
    Non Executive Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duerr, Roger
    Non-Executive Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hughes, Geraint
    Chief Financial Officer born in June 1971
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Story, Wayne
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Sennhauser, Lisa
    Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Moran, David Martin
    Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Patel, Mitan Anil
    Cf1 Director born in April 1977
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Stanek, Kevin
    Non Executive Director born in October 1976
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Von Brevern, Georg Werner
    Non Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Holding, Kent Royall
    Non Executive Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Mccourt, Martin
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, Avon, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2015-04-07 ~ 2017-12-28
    PE - Secretary → CIF 0
  • 12
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2, More London Riverside, London, England
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUATEX UK LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EQUATEX UK LIMITED
    Info
    Registered number 09527015
    icon of addressMoor House, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 and dissolved on 2025-02-11 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • EQUATEX UK LIMITED
    S
    Registered number 9527015
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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