logo
explain how to read the page

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
    Hill, Liam David
    Born in June 1990
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ 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 8
  • 1
    Crossley, Hugh Barnabas
    Chief Investment Officer born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Charles
    Chief Finance Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Boshell, Ffion
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Chief Executive Officer born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Chief Operating Officer born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Waghela, Sanil
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX AD CO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EQUITIX AD CO LIMITED
    Info
    Registered number 11429665
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • EQUITIX AD CO LIMITED
    S
    Registered number 11429665
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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