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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 4
  • 1
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Michael Robert
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    EQUINITI GROUP PLC - 2021-12-15
    icon of addressSutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Millington, Cheryl Joanne
    Non-Executive Director born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 7
    Jefferies, Daniel Bruce
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

EQUINITI (UK) FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUINITI (UK) FINANCE LTD
    Info
    Registered number 11092548
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.