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 7
  • 1
    Holdstock, Sarah
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Nunn, David Hamilton
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Geoffrey Thirwell
    Service Finance Business Partner born in January 1978
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Desmond James
    Pensions Administration & Software Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Joanne
    Accountant born in July 1975
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Felston, Graham Stuart
    Owner And Director. Felston Consulting Ltd born in January 1958
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 7
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kilvington, Helen Alice
    Head Of Hr born in November 1980
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Williams, Richard Mark
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2017-09-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Mccormick, Mervyn Henry
    Head Of Corporate Payroll born in September 1959
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Chivers Goudie, Andrea Carol
    Director born in September 1967
    Individual
    Officer
    2017-09-13 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Singh, Andrew
    People Director born in April 1979
    Individual
    Officer
    2019-05-21 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EQUINITI PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINITI PENSION TRUSTEE LIMITED
    Info
    Registered number 10960178
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    Private Limited Company incorporated on 2017-09-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.