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
    Mr Jacob Dyson
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Susan Maria
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Emily Dyson Paley
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Samuel Dyson
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Heather Maria
    Hr And Operations Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wiseman, Ben
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2019-03-12 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Hubbard, Ian William
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2019-03-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Robertson, Emma Charlotte Rose
    Director born in March 1987
    Individual
    Officer
    2020-11-17 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

EQUINOX CORPORATE TRUSTEE LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • EQUINOX CORPORATE TRUSTEE LIMITED
    Info
    Registered number 11877872
    Tetbury Hill, Malmesbury, Wiltshire SN16 9JW
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.