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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 5
  • 1
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Parolari, Giulio
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Peter
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Leness, Amanda Vanderneth
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2018-10-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Binnington, Michael Edward
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Challands, Jonjo Benjamin
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 4
    Brodie, Nicole
    Individual
    Officer
    2023-05-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Company Director born in February 1979
    Individual (27 offsprings)
    Officer
    2017-06-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (57 offsprings)
    Officer
    2024-10-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Shah, Kinari
    Individual
    Officer
    2022-01-12 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Morgan, Fay Cindy
    Individual
    Officer
    2022-11-02 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 11
    Cunningham, Thomas Samuel
    Operations Manager born in May 1975
    Individual (166 offsprings)
    Officer
    2017-06-27 ~ 2019-09-26
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX NCP NOMINEES LIMITED

Previous name
EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EQUITIX NCP NOMINEES LIMITED
    Info
    EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
    Registered number 10838259
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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