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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 10
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (175 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2019-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (219 offsprings)
    Officer
    2019-05-03 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Boshell, Ffion
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hill, Liam David
    Born in June 1990
    Individual (104 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2019-05-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2019-05-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX (ABCD) LIMITED

Period: 2019-05-03 ~ now
Company number: 11979599
Registered name
EQUITIX (ABCD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EQUITIX (ABCD) LIMITED
    Info
    Registered number 11979599
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • EQUITIX ABCD LIMITED
    S
    Registered number missing
    Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GHH ACQUISITIONS MIDCO LTD
    - now 09454127
    SIMEC GHR ACQUISITIONS MIDCO LIMITED
    - 2019-07-23 09454127
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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