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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 16
  • 1
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2023-05-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Morgan, Fay Cindy
    Individual (8 offsprings)
    Officer
    2022-11-03 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (48 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Company Director born in February 1979
    Individual (210 offsprings)
    Officer
    2017-06-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Parolari, Giulio
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Thomas Samuel
    Operations Manager born in May 1975
    Individual (209 offsprings)
    Officer
    2017-06-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Binnington, Michael Edward
    Director born in December 1967
    Individual (45 offsprings)
    Officer
    2019-09-26 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Shah, Kinari
    Individual (35 offsprings)
    Officer
    2022-01-12 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 11
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Brown, Jonathan Peter
    Born in February 1986
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Challands, Jonjo Benjamin
    Individual (46 offsprings)
    Officer
    2018-10-01 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 14
    Smith, Jonathan Charles
    Company Director born in February 1980
    Individual (219 offsprings)
    Officer
    2017-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    EQUITIX NCP SCOTTISH GP LIMITED
    - now SC565924
    EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28 SC565924
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX NCP ENGLISH GP LIMITED

Period: 2018-04-09 ~ now
Company number: 10823792
Registered names
EQUITIX NCP ENGLISH GP LIMITED - now LP018174
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EQUITIX NCP ENGLISH GP LIMITED
    Info
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    Registered number 10823792
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • EQUITIX NCP ENGLISH GP LIMITED
    S
    Registered number 10823792
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX NCP NOMINEES LIMITED
    - now 10838259
    EQUITIX BRANTHAM NOMINEES LIMITED
    - 2018-04-07 10838259
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.